WEBBER FARMING LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-15 with updates

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02/05/242 May 2024 Director's details changed for Diana Margaret Webber on 2008-02-15

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16/04/2416 April 2024 Director's details changed for Diana Margaret Webber on 2008-02-15

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16/04/2416 April 2024 Second filing of Confirmation Statement dated 2017-02-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-15 with updates

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14/03/2414 March 2024 Current accounting period shortened from 2024-04-30 to 2024-03-31

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-04-30

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16/02/2316 February 2023 Change of details for William Ernest Paul Webber as a person with significant control on 2016-04-06

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16/02/2316 February 2023 Change of details for Diana Margaret Webber as a person with significant control on 2016-04-06

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16/02/2316 February 2023 Confirmation statement made on 2023-02-15 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-15 with updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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27/12/1827 December 2018 30/04/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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28/12/1728 December 2017 30/04/17 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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23/02/1723 February 2017 Confirmation statement made on 2017-02-15 with updates

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07/01/177 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/02/1622 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/02/1519 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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03/12/143 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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17/02/1417 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/02/1315 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/02/1216 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEBBER

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17/02/1117 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/02/1018 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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15/12/0915 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/02/0916 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 NC INC ALREADY ADJUSTED 15/02/08

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24/09/0824 September 2008 GBP NC 100/1000000 15/02/2008

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04/04/084 April 2008 COMPANY NAME CHANGED PEAKMUIR LIMITED CERTIFICATE ISSUED ON 08/04/08

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03/04/083 April 2008 DIRECTOR AND SECRETARY APPOINTED DIANA MARGARET WEBBER

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02/04/082 April 2008 DIRECTOR APPOINTED WILLIAM WEBBER

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02/04/082 April 2008 S252 DISP LAYING ACC 15/02/2008

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02/04/082 April 2008 LOCATION OF REGISTER OF MEMBERS

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02/04/082 April 2008 DIRECTOR APPOINTED WILLIAM ERNEST PAUL WEBBER

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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25/03/0825 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009

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19/03/0819 March 2008 ADOPT MEM AND ARTS 18/03/2008

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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