WEBBER FOX LTD.
Company number 05873905 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 22 Jul 2026 | Change of details for Mr Hugo Gordon Lennox as a person with significant control on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Director's details changed for Mr Hugo Gordon Lennox on 2026-07-22 · 2 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Hugo Gordon Lennox on 2025-07-16 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-12 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jul 2021 | Notification of Hugo Gordon Lennox as a person with significant control on 2021-03-01 · 2 pages | View document |
| 20 Jul 2021 | Cessation of Webber Fox Nh Holdings Ltd as a person with significant control on 2021-03-01 · 1 page | View document |
| 20 Jul 2021 | Notification of Ioannis Hatzikamayannis as a person with significant control on 2021-03-01 · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | DIRECTOR APPOINTED MR IOANNIS HATZIKAMAYANNIS | View document |
| 9 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR NOEL MARSHALL | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | PSC'S CHANGE OF PARTICULARS / WEBBERFOX LTD / 10/04/2018 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 10 Apr 2018 | COMPANY NAME CHANGED WEBBER CHASE LIMITED CERTIFICATE ISSUED ON 10/04/18 | View document |
| 10 Apr 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FERGUSON | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILL | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKIN | View document |
| 1 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Oct 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 8 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 27 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARKIN / 01/07/2011 | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR PAUL DOUGLAS SAVILL | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR NOEL JAMES MARSHALL | View document |
| 3 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO GORDON LENNOX / 12/07/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS FERGUSON / 12/07/2010 | View document |
| 2 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 15 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED SECRETARY CAROL CLARKIN | View document |
| 5 Jun 2009 | DIRECTOR APPOINTED MR DOUGLAS FERGUSON | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO GORDON LENNOX / 31/08/2007 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | 287 · 1 page | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: TEME COURT HOUSE OLD ROAD LOWER WICK WORCESTER WR2 4BU | View document |
| 1 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | NC INC ALREADY ADJUSTED 09/07/07 | View document |
| 24 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 12 TOKENHOUSE YARD LONDON LONDON EC2R 7AS | View document |
| 18 Sep 2006 | 287 · 1 page | View document |
| 18 Sep 2006 | SECRETARY RESIGNED | View document |
| 12 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |