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WEBUILD SUSSEX LTD

Company number 10606985

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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)
27 Feb 2026 CS01 Confirmation statement made on 6 February 2026 with updates
23 Feb 2026 MA Memorandum and Articles of Association
23 Feb 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2026 SH01 Statement of capital following an allotment of shares on 6 February 2026
  • GBP 102
18 Feb 2026 RP01AP01 Replacement Filing for the appointment of Mr James Robert Harding as a director
30 Nov 2025 AA Total exemption full accounts made up to 28 February 2025
03 Jun 2025 AP01 Appointment of Mr James Robert Harding as a director on 3 June 2025
  • ANNOTATION Replaced this AP01 was replaced on 18/02/2026 as the original contained an error.
09 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with no updates
09 Feb 2025 CH01 Director's details changed for Mr Jon Bennett on 9 February 2025
09 Feb 2025 PSC04 Change of details for Mr Jon Bennett as a person with significant control on 9 February 2025
02 Dec 2024 AA Total exemption full accounts made up to 29 February 2024
20 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
13 Feb 2024 MR04 Satisfaction of charge 106069850001 in full
31 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2024 AA Total exemption full accounts made up to 28 February 2023
09 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Aug 2022 AD01 Registered office address changed from Suite 15, the Old Bank 257 New Church Road Hove BN3 4EL England to 1st Floor Cornelius House 178-180 Church Road Hove BN3 2DJ on 8 August 2022
09 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
23 Jun 2020 MR01 Registration of charge 106069850001, created on 15 June 2020
07 May 2020 AA Total exemption full accounts made up to 29 February 2020
18 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates