WEBERVALE LIMITED
Company number 11865052 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Registered office address changed from Baysgarth House Caistor Road Barton-upon-Humber Lincolnshire DN18 6AH England to The Cottage Baysgarth House Caistor Road Barton-upon-Humber Lincolnshire DN18 6AH on 2026-04-07 · 1 page | View document |
| 7 Apr 2026 | Change of details for Mr Paul Robert Granaghan as a person with significant control on 2026-04-07 · 2 pages | View document |
| 7 Apr 2026 | Change of details for Mrs Sophia Wren as a person with significant control on 2026-04-07 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Mr David James Wren on 2026-04-07 · 2 pages | View document |
| 7 Apr 2026 | Change of details for Mrs Joanne Granaghan as a person with significant control on 2026-04-07 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Mr Paul Robert Granaghan on 2026-04-07 · 2 pages | View document |
| 7 Apr 2026 | Change of details for Mr David James Wren as a person with significant control on 2026-04-07 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 20 Mar 2026 | Change of details for Mr David James Wren as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Change of details for Mrs Sophia Wren as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Registered office address changed from The Cottage Caistor Road Barton-upon-Humber Lincolnshire DN18 6AH England to Baysgarth House Caistor Road Barton-upon-Humber Lincolnshire DN18 6AH on 2026-03-20 · 1 page | View document |
| 20 Mar 2026 | Change of details for Mr Paul Robert Granaghan as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Change of details for Mrs Joanne Granaghan as a person with significant control on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Paul Robert Granaghan on 2026-03-20 · 2 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr David James Wren on 2026-03-20 · 2 pages | View document |
| 16 Mar 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 24 Feb 2026 | Change of details for Mrs Sophia Wren as a person with significant control on 2026-02-16 · 2 pages | View document |
| 24 Feb 2026 | Change of details for Mr Paul Robert Granaghan as a person with significant control on 2026-02-16 · 2 pages | View document |
| 24 Feb 2026 | Registered office address changed from 26 Priestgate Barton-upon-Humber South Humberside DN18 5ET United Kingdom to The Cottage Caistor Road Barton-upon-Humber Lincolnshire DN18 6AH on 2026-02-24 · 1 page | View document |
| 24 Feb 2026 | Change of details for Mr David James Wren as a person with significant control on 2026-02-16 · 2 pages | View document |
| 24 Feb 2026 | Change of details for Mrs Joanne Granaghan as a person with significant control on 2026-02-16 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr Paul Robert Granaghan on 2026-02-16 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr David James Wren on 2026-02-16 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 27 Mar 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 5 pages | View document |
| 28 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 20 Mar 2024 | Change of details for Mr David James Wren as a person with significant control on 2023-04-01 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr David James Wren on 2023-04-01 · 2 pages | View document |
| 20 Mar 2024 | Change of details for Mrs Sophia Wren as a person with significant control on 2023-04-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 May 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 6 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with updates · 5 pages | View document |
| 29 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE GRANAGHAN | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES WREN / 29/04/2019 | View document |
| 21 May 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANAGHAN / 29/04/2019 | View document |
| 21 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA WREN | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 21 May 2020 | CESSATION OF PD FABRICATION LTD AS A PSC | View document |
| 24 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118650520002 | View document |
| 2 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118650520001 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 21 May 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR DAVID JAMES WREN | View document |
| 21 May 2019 | DIRECTOR APPOINTED MR PAUL ROBERT GRANAGHAN | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WREN | View document |
| 21 May 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD FABRICATION LTD | View document |
| 21 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRANAGHAN | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 26 Apr 2019 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 6 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |