STANHAY WEBB LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-04-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-04-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/02/232 February 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-19 with no updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-04-30

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27/01/2227 January 2022 Confirmation statement made on 2022-01-19 with updates

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/01/1522 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
UNIT 17 LIMESQUARE BUSINESS PARK
ALMA PARK ROAD
GRANTHAM
LINCOLNSHIRE
NG31 9SN

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26/02/1426 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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22/01/1322 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD DUNCAN WORDSWORTH / 19/01/2013

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH WORDSWORTH / 19/01/2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/12/1210 December 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012

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03/02/123 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 DIRECTOR APPOINTED MRS JUDITH WORDSWORTH

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23/02/1123 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/1123 February 2011 DIRECTOR APPOINTED MR HAROLD DUNCAN WORDSWORTH

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19/01/1119 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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18/01/1118 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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20/12/1020 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/11/1011 November 2010 PREVSHO FROM 31/12/2010 TO 31/03/2010

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM INVICTA WORKS HOUGHTON ROAD GRANTHAM NG31 6JE UNITED KINGDOM

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23/04/1023 April 2010 COMPANY NAME CHANGED HDW NEW CO 1 LIMITED CERTIFICATE ISSUED ON 23/04/10

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23/04/1023 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1023 April 2010 CHANGE OF NAME 19/04/2010

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR HAROLD WORDSWORTH

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR JUDITH WORDSWORTH

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP GUNN

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15/04/1015 April 2010 DIRECTOR APPOINTED JOHN EVANS

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15/04/1015 April 2010 DIRECTOR APPOINTED NIALL DUNCAN WORDSWORTH

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01/12/091 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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