Companies House does not verify the accuracy of the information filed

WEBB & CO LTD

Company number 05255596

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	PSC04	Change of details for Mr Barry Stuart Davidson as a person with significant control on 23 September 2024	View PDF Change of details for Mr Barry Stuart Davidson as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH02	Sub-division of shares on 23 September 2024	View PDF Sub-division of shares on 23 September 2024 - link opens in a new window - 6 pages (6 pages)
28 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 23/09/2024	View PDF Resolutions RES13 ‐ Re: sub-division 23/09/2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
11 Oct 2024	SH06	Cancellation of shares. Statement of capital on 23 September 2024 GBP 106	View PDF Cancellation of shares. Statement of capital on 23 September 2024 GBP 106 - link opens in a new window - 6 pages (6 pages)
02 Oct 2024	TM01	Termination of appointment of Michael Frederick Webb as a director on 23 September 2024	View PDF Termination of appointment of Michael Frederick Webb as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	MR04	Satisfaction of charge 052555960002 in full	View PDF Satisfaction of charge 052555960002 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
17 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
27 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	TM01	Termination of appointment of Andrew Kevin Vincent as a director on 28 July 2022	View PDF Termination of appointment of Andrew Kevin Vincent as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Andrew Kevin Vincent as a director on 28 July 2022	View PDF Appointment of Mr Andrew Kevin Vincent as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
21 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
25 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

WEBB & CO LTD

Filter by category