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M WEBSTER (HOLDINGS) LIMITED

Company number 11998777

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Company Results (links open in a new window)
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)
08 Aug 2025 AD01 Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA England to Rosh Pinna Lynn Road Sculthorpe Fakenham Norfolk NR21 9NE on 8 August 2025
View PDF Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA England to Rosh Pinna Lynn Road Sculthorpe Fakenham Norfolk NR21 9NE on 8 August 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 AD01 Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE England to Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA on 7 August 2025
View PDF Registered office address changed from Prospect House Rouen Road Norwich Norfolk NR1 1RE England to Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA on 7 August 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025 AA Micro company accounts made up to 31 May 2024
View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages)
13 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
View PDF Confirmation statement made on 13 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2025 PSC01 Notification of Malcolm Webster as a person with significant control on 7 January 2025
View PDF Notification of Malcolm Webster as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 SH01 Statement of capital following an allotment of shares on 7 January 2025
  • GBP 2
View PDF Statement of capital following an allotment of shares on 7 January 2025
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
14 Jan 2025 AP01 Appointment of Mrs Eileen Webster as a director on 7 January 2025
View PDF Appointment of Mrs Eileen Webster as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 PSC04 Change of details for Mrs Eileen Webster as a person with significant control on 16 May 2024
View PDF Change of details for Mrs Eileen Webster as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 CH01 Director's details changed for Mr Malcolm Webster on 16 May 2024
View PDF Director's details changed for Mr Malcolm Webster on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024 AD01 Registered office address changed from New Farm Fransham Road Beeston Kings Lynn PE32 2LZ United Kingdom to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 August 2024
View PDF Registered office address changed from New Farm Fransham Road Beeston Kings Lynn PE32 2LZ United Kingdom to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 August 2024 - link opens in a new window - 1 page (1 page)
20 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024 AA Micro company accounts made up to 31 May 2023
View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages)
30 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023 AD01 Registered office address changed from Faiers House Gilray Road Diss IP22 4WR United Kingdom to New Farm Fransham Road Beeston Kings Lynn PE32 2LZ on 30 May 2023
View PDF Registered office address changed from Faiers House Gilray Road Diss IP22 4WR United Kingdom to New Farm Fransham Road Beeston Kings Lynn PE32 2LZ on 30 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023 AA Micro company accounts made up to 31 May 2022
View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022 AA Accounts for a dormant company made up to 31 May 2021
View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with updates
View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2020 AD01 Registered office address changed from New Farm Fransham Road Beeston King's Lynn Norfolk PE32 2LZ United Kingdom to Faiers House Gilray Road Diss IP22 4WR on 8 June 2020
View PDF Registered office address changed from New Farm Fransham Road Beeston King's Lynn Norfolk PE32 2LZ United Kingdom to Faiers House Gilray Road Diss IP22 4WR on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020 PSC01 Notification of Eileen Webster as a person with significant control on 2 July 2019
View PDF Notification of Eileen Webster as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019 PSC07 Cessation of Malcolm Webster as a person with significant control on 2 July 2019
View PDF Cessation of Malcolm Webster as a person with significant control on 2 July 2019 - link opens in a new window - 1 page (1 page)
16 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-16
  • GBP 1
View PDF Incorporation
Statement of capital on 2019-05-16
  • GBP 1
- link opens in a new window - 31 pages (31 pages)