CALCUTT MATTHEWS WBZ LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 07/03/257 March 2025 | |
| 14/01/2514 January 2025 | Appointment of Mr Andrew Claudio Gaete as a director on 2025-01-06 |
| 14/01/2514 January 2025 | Termination of appointment of Alexander Ffrench as a director on 2025-01-06 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | |
| 09/01/239 January 2023 | Particulars of variation of rights attached to shares |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 21/10/2221 October 2022 | Change of share class name or designation |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 24/01/2224 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 11/01/2211 January 2022 | Termination of appointment of Linda Ball as a secretary on 2022-01-11 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-06-01 with updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 29/10/2129 October 2021 | Change of details for Xeinadin Uk Professional Services Ltd as a person with significant control on 2019-06-01 |
| 24/10/2124 October 2021 | Cancellation of shares. Statement of capital on 2021-05-31 |
| 28/04/2028 April 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 666 |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LTD |
| 28/04/2028 April 2020 | CESSATION OF NICHOLAS MARK HUME AS A PSC |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 28/04/2028 April 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 666 |
| 28/04/2028 April 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 666 |
| 28/04/2028 April 2020 | 01/06/19 STATEMENT OF CAPITAL GBP 666 |
| 15/04/2015 April 2020 | ALTER ARTICLES 25/02/2020 |
| 24/03/2024 March 2020 | SECRETARY APPOINTED MRS LINDA BALL |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARK HUME |
| 18/07/1918 July 2019 | CESSATION OF NICHOLAS MARK HUME AS A PSC |
| 20/06/1920 June 2019 | ALTER ARTICLES 30/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 13/03/1913 March 2019 | ALTER ARTICLES 04/03/2019 |
| 13/03/1913 March 2019 | ARTICLES OF ASSOCIATION |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR MICHAEL THOMAS JAMES |
| 22/05/1822 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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