WEBSTER AND HORSFALL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with updates |
04/10/244 October 2024 | Amended total exemption full accounts made up to 2023-12-31 |
09/05/249 May 2024 | Total exemption full accounts made up to 2023-12-31 |
19/04/2419 April 2024 | Memorandum and Articles of Association |
19/04/2419 April 2024 | Particulars of variation of rights attached to shares |
19/04/2419 April 2024 | Change of share class name or designation |
19/04/2419 April 2024 | Resolutions |
19/04/2419 April 2024 | Resolutions |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-14 with updates |
09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
17/03/2317 March 2023 | Resolutions |
17/03/2317 March 2023 | Resolutions |
15/03/2315 March 2023 | Cancellation of shares. Statement of capital on 2022-12-31 |
15/03/2315 March 2023 | Purchase of own shares. |
04/01/234 January 2023 | Termination of appointment of Charles Anthony Coldwell-Horsfall as a director on 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
07/05/217 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/11/209 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY COLDWELL-HORSFALL |
06/11/206 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2020 |
14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY COLDWELL HORSFALL / 13/10/2020 |
13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PATRICK CAMPBELL ROBINSON / 13/10/2020 |
03/09/203 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110651090001 |
07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COLIN COLDWELL-HORSFALL / 10/12/2019 |
10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY COLDWELL HORSFALL / 10/12/2019 |
10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
18/06/1918 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
07/12/187 December 2018 | SECOND FILED SH01 - 01/05/18 STATEMENT OF CAPITAL GBP 6.01 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
19/10/1819 October 2018 | NOTIFICATION OF PSC STATEMENT ON 19/10/2018 |
24/05/1824 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 6.01 |
24/05/1824 May 2018 | SUB-DIVISION 01/05/18 |
21/05/1821 May 2018 | SUB-DIVISION 01/05/18 |
21/05/1821 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 6.01 |
21/05/1821 May 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
17/05/1817 May 2018 | ADOPT ARTICLES 01/05/2018 |
14/05/1814 May 2018 | VARYING SHARE RIGHTS AND NAMES |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR DAVID ANDREW COLDWELL-HORSFALL |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL HELLIWELL |
10/05/1810 May 2018 | CESSATION OF ROBERT HENRY COLDWELL-HORSFALL AS A PSC |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL BERNARD LIDDINGTON |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR CHARLES ANTHONY COLDWELL HORSFALL |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR JONATHAN COLIN COLDWELL-HORSFALL |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR JEREMY PATRICK CARMICHAEL ROBINSON |
15/11/1715 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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