WEBER-STEPHEN HOLDINGS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Registration of charge 086903780003, created on 2025-10-01 |
| 03/10/253 October 2025 New | Registration of charge 086903780002, created on 2025-10-01 |
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 28/04/2528 April 2025 | Registration of charge 086903780001, created on 2025-04-25 |
| 21/01/2521 January 2025 | Accounts for a medium company made up to 2024-09-30 |
| 18/10/2418 October 2024 | Appointment of Mr Michael Gareth Jacobs as a director on 2024-10-17 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/12/236 December 2023 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | Statement of capital on 2023-03-28 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Full accounts made up to 2022-09-30 |
| 16/01/2316 January 2023 | Change of details for Mr Byron Trott as a person with significant control on 2023-01-16 |
| 13/01/2313 January 2023 | Termination of appointment of Philip John Zadeik as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Termination of appointment of William James Horton as a director on 2023-01-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/01/2021 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 02/12/192 December 2019 | SECRETARY APPOINTED MR DEAN DURRANT |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCOIS LEPELTIER |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/04/1923 April 2019 | SECRETARY APPOINTED MR FRANCOIS JOEL LEPELTIER |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY JABEUR KHALOUA |
| 15/04/1915 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES HORTON |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER WYTIAZ |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY DANA PICKERING |
| 20/09/1720 September 2017 | SECRETARY APPOINTED MR JABEUR KHALOUA |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 15/06/1615 June 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 2 |
| 17/09/1517 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR DANA PICKERING |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE FEATHER |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER DALE WYTIAZ / 20/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ZADEIK / 20/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY MARY MISCH / 20/01/2015 |
| 20/01/1520 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN FEATHER / 20/01/2015 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 10TH FLOOR THE METRO BUILDING 1 BUTTERWICK LONDON W6 8AL ENGLAND |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY MARY MISCH / 29/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ZADEIK / 29/10/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER DALE WYTIAZ / 29/10/2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM GRIFFIN HOUSE FIRST FLOOR BROUGHTON HALL BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 3AN |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN FEATHER / 29/10/2014 |
| 24/09/1424 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 13/09/1313 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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