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W B & SONS LTD

Company number 12380917

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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)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	PSC07	Cessation of Charles Joseph Wray-Brayshaw as a person with significant control on 26 March 2022	View PDF Cessation of Charles Joseph Wray-Brayshaw as a person with significant control on 26 March 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 March 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 26 March 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	PSC07	Cessation of Tobias Malcome Wray-Brayshaw as a person with significant control on 26 March 2022	View PDF Cessation of Tobias Malcome Wray-Brayshaw as a person with significant control on 26 March 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mr Richard Hilton Wilkes as a director on 26 March 2022	View PDF Appointment of Mr Richard Hilton Wilkes as a director on 26 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Nov 2021	PSC01	Notification of Charles Joseph Wray-Brayshaw as a person with significant control on 30 December 2019	View PDF Notification of Charles Joseph Wray-Brayshaw as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC01	Notification of Tobias Malcome Wray-Brayshaw as a person with significant control on 30 December 2019	View PDF Notification of Tobias Malcome Wray-Brayshaw as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 19 February 2021	View PDF Second filing of Confirmation Statement dated 19 February 2021 - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 23 March 2021	View PDF Second filing of Confirmation Statement dated 23 March 2021 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2021.	View PDF Confirmation statement made on 23 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2021. - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	CS01	19/02/21 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2021.	View PDF 19/02/21 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2021. - link opens in a new window - 6 pages (6 pages)
11 Feb 2021	AD01	Registered office address changed from Unit 8 Winnings Courtyard Millfeild Lane Newburn NE15 9RU United Kingdom to The Auction House, Unit 4 Samson Close Newcastle upon Tyne NE12 6DX on 11 February 2021	View PDF Registered office address changed from Unit 8 Winnings Courtyard Millfeild Lane Newburn NE15 9RU United Kingdom to The Auction House, Unit 4 Samson Close Newcastle upon Tyne NE12 6DX on 11 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Tobias Malcome Wray-Brayshaw as a director on 8 February 2021	View PDF Termination of appointment of Tobias Malcome Wray-Brayshaw as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM01	Termination of appointment of Charles Joseph Wray-Brayshaw as a director on 8 February 2021	View PDF Termination of appointment of Charles Joseph Wray-Brayshaw as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC07	Cessation of Tobias Malcome Wray-Brayshaw as a person with significant control on 8 February 2021	View PDF Cessation of Tobias Malcome Wray-Brayshaw as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC07	Cessation of Charles Joseph Wray-Brayshaw as a person with significant control on 8 February 2021	View PDF Cessation of Charles Joseph Wray-Brayshaw as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-30 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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W B & SONS LTD

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