B.WEBBER HOLDINGS LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Registered office address changed from 35 Ballards Lane London N3 1XW England to 4th Floor Calls Landing 36-38 the Calls Leeds LS2 7EW on 2024-12-16 View Document
26/09/2426 September 2024	Micro company accounts made up to 2023-12-31 View Document
01/09/241 September 2024	Confirmation statement made on 2024-08-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/09/2322 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/08/2331 August 2023	Notification of Jubilee Property International Limited as a person with significant control on 2018-12-31 View Document
31/08/2331 August 2023	Confirmation statement made on 2023-08-31 with no updates View Document
31/08/2331 August 2023	Withdrawal of a person with significant control statement on 2023-08-31 View Document
23/05/2323 May 2023	Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 2023-05-23 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Accounts for a dormant company made up to 2020-12-31 View Document
28/09/2128 September 2021	Confirmation statement made on 2021-08-31 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/12/2030 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
02/09/202 September 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View Document
12/03/2012 March 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/10/192 October 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES View Document
01/10/191 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
13/08/1913 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GERALD CURRY / 01/07/2019 View Document
07/06/197 June 2019	REGISTERED OFFICE CHANGED ON 07/06/2019 FROM SUITE 1, 1ST FLOOR 1 DUCHESS STREET LONDON W1W 6AN View Document
12/04/1912 April 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View Document
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View Document
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/11/1629 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010189170032 View Document
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View Document
12/10/1612 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
03/11/153 November 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document
03/11/153 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GERALD CURRY / 01/01/2015 View Document
13/10/1513 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
20/08/1520 August 2015	APPOINTMENT TERMINATED, SECRETARY JACOB LEW View Document
29/04/1529 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 010189170032 View Document
08/04/158 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 010189170031 View Document
13/03/1513 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View Document
04/12/144 December 2014	SECRETARY APPOINTED MR JACOB STEPHEN LEW View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, SECRETARY CP SECRETARIES LIMITED View Document
13/10/1413 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WEBBER / 01/10/2014 View Document
08/10/148 October 2014	REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 380 KENTON ROAD HARROW MIDDLESEX HA3 8DP View Document
07/10/147 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
23/09/1423 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
04/10/134 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
02/09/132 September 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
02/09/132 September 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 01/11/2012 View Document
02/01/132 January 2013	Annual return made up to 31 August 2012 with full list of shareholders View Document
13/12/1213 December 2012	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 87 WIMPOLE STREET LONDON W1G 9RL View Document
04/10/124 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
25/09/1225 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View Document
25/09/1225 September 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
20/09/1220 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 View Document
21/07/1221 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 View Document
15/03/1215 March 2012	SECOND FILING WITH MUD 31/08/11 FOR FORM AR01 View Document
04/10/114 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
07/09/117 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
05/10/105 October 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
28/09/1028 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
28/09/1028 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 31/08/2010 View Document
03/11/093 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
24/09/0924 September 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View Document
05/12/085 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
31/10/0831 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View Document
31/10/0831 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View Document
29/09/0829 September 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View Document
29/09/0829 September 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View Document
16/09/0816 September 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
09/09/089 September 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View Document
06/12/076 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/10/0715 October 2007	RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS; AMEND View Document
17/09/0717 September 2007	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS View Document
20/11/0620 November 2006	£ IC 8940/8925 05/10/06 £ SR 15@1=15 View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0626 October 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View Document
06/04/066 April 2006	£ SR 20@500 10/07/03 View Document
06/04/066 April 2006	£ SR 15@500 01/12/03 View Document
03/04/063 April 2006	NEW SECRETARY APPOINTED View Document
03/04/063 April 2006	SECRETARY RESIGNED View Document
02/03/062 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
02/03/062 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/0612 January 2006	RETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS View Document
08/11/058 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/10/054 October 2005	REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 51 UPHILL ROAD MILL HILL, LONDON, NW7 4PR View Document
08/08/058 August 2005	NEW DIRECTOR APPOINTED View Document
09/11/049 November 2004	RETURN MADE UP TO 31/08/04; CHANGE OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
29/05/0429 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/0410 March 2004	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
28/02/0428 February 2004	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document

26/02/0426 February 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
26/02/0426 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/02/0426 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0412 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0412 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0412 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0412 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0412 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0412 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0412 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0412 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/11/035 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/10/0315 October 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View Document
19/12/0219 December 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0229 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/11/0229 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/10/0228 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
20/09/0220 September 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View Document
27/04/0227 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0227 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0222 March 2002	REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 80 GREAT PORTLAND STREET, LONDON, W1W 7NW View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/10/014 October 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View Document
17/10/0017 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/09/0029 September 2000	REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 74 WIMPOLE STREET, LONDON, W1M 7DD View Document
23/09/9923 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/09/9916 September 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View Document
08/01/998 January 1999	£ IC 9075/9035 04/11/98 £ SR 40@1=40 View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
20/10/9820 October 1998	REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 18-24 HIGH STREET, EDGWARE, MIDDLESEX HA8 7EQ View Document
04/09/984 September 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
02/11/972 November 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View Document
15/10/9715 October 1997	REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 48 GRAYS INN ROAD, LONDON, WC1X 8LT View Document
18/04/9718 April 1997	REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 60 WELBECH STREET, LONDON, W1M 7HB View Document
01/11/961 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
17/10/9617 October 1996	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View Document
31/10/9531 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
03/10/953 October 1995	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View Document
19/07/9519 July 1995	REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 2 WIMPOLE STREET, LONDON, W1M 7AA View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/10/9414 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/945 September 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View Document
25/06/9425 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/9413 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
15/02/9415 February 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/02/9415 February 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/02/9415 February 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/12/9322 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9322 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9322 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9322 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/938 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/934 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
01/10/931 October 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/9327 September 1993	RETURN MADE UP TO 31/08/93; CHANGE OF MEMBERS View Document
15/02/9315 February 1993	REGISTERED OFFICE CHANGED ON 15/02/93 FROM: CLAREVILLE HOUSE, 47 WHITCOMB STREET, LONDON, WC2H 7DH View Document
22/10/9222 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
21/09/9221 September 1992	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS View Document
28/07/9228 July 1992	ALTER MEM AND ARTS 01/10/91 View Document
15/07/9215 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/9214 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/9211 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/9210 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/9210 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/9229 April 1992	£ IC 10000/9575 01/12/91 £ SR 425@1=425 View Document
03/03/923 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/9217 February 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
25/10/9125 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/919 October 1991	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View Document
07/10/917 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/917 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/914 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/9122 April 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
19/11/9019 November 1990	RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS View Document
09/11/909 November 1990	REGISTERED OFFICE CHANGED ON 09/11/90 FROM: CLAREVILLE HOUSE, 47 WHITCOMB STREET, LONDON, WC2H 7DH View Document
12/12/8912 December 1989	REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 45 BEDFORD ROW, LONDON, WC1R 4LR View Document
17/11/8917 November 1989	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View Document
28/09/8928 September 1989	AUDITOR'S RESIGNATION View Document
11/09/8911 September 1989	FULL GROUP ACCOUNTS MADE UP TO 31/10/88 View Document
01/08/891 August 1989	ACCOUNTING REF. DATE EXT FROM 30/10 TO 31/12 View Document
08/08/888 August 1988	RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS View Document
08/08/888 August 1988	FULL GROUP ACCOUNTS MADE UP TO 31/10/87 View Document
29/02/8829 February 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/11/8719 November 1987	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS View Document
04/11/874 November 1987	FULL GROUP ACCOUNTS MADE UP TO 31/10/86 View Document
13/03/8713 March 1987	RETURN MADE UP TO 03/08/86; FULL LIST OF MEMBERS View Document
13/12/8613 December 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 View Document
13/12/8613 December 1986	RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS View Document
17/08/7117 August 1971	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/71 View Document
27/07/7127 July 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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