B.WEBBER HOLDINGS LIMITED

01018917
4TH FLOOR CALLS LANDING 36-38 THE CALLS LEEDS ENGLAND LS2 7EW

Documents

Documents
Date Category Description Pages
16 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2024 accounts Annual Accounts 3 Buy now
01 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 4 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 accounts Annual Accounts 4 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 4 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 4 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 31/08/2019 6 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2019 accounts Annual Accounts 9 Buy now
13 Aug 2019 officers Change of particulars for director (Mr Lionel Gerald Curry) 2 Buy now
07 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2019 officers Termination of appointment of director (John David Webber) 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2017 accounts Annual Accounts 14 Buy now
29 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
03 Nov 2015 annual-return Annual Return 4 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Lionel Gerald Curry) 2 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
20 Aug 2015 officers Termination of appointment of secretary (Jacob Stephen Lew) 1 Buy now
29 Apr 2015 mortgage Registration of a charge 23 Buy now
08 Apr 2015 mortgage Registration of a charge 7 Buy now
13 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2014 officers Appointment of secretary (Mr Jacob Stephen Lew) 2 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Cp Secretaries Limited) 1 Buy now
13 Oct 2014 officers Change of particulars for director (Mr John David Webber) 2 Buy now
08 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 10 Buy now
23 Sep 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 9 Buy now
02 Sep 2013 annual-return Annual Return 6 Buy now
02 Sep 2013 officers Change of particulars for corporate secretary (Cp Secretaries Limited) 2 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 10 Buy now
25 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
15 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
04 Oct 2011 accounts Annual Accounts 10 Buy now
07 Sep 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 accounts Annual Accounts 10 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 officers Change of particulars for corporate secretary (Cp Secretaries Limited) 2 Buy now
03 Nov 2009 accounts Annual Accounts 10 Buy now
24 Sep 2009 annual-return Return made up to 31/08/09; full list of members 5 Buy now
05 Dec 2008 accounts Annual Accounts 11 Buy now
31 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 27 3 Buy now
31 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 28 3 Buy now
29 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 1 Buy now
29 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 1 Buy now
16 Sep 2008 annual-return Return made up to 31/08/08; full list of members 6 Buy now
09 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 1 Buy now
06 Dec 2007 resolution Resolution 1 Buy now
02 Nov 2007 accounts Annual Accounts 17 Buy now
15 Oct 2007 annual-return Return made up to 31/08/07; change of members; amend 7 Buy now
17 Sep 2007 annual-return Return made up to 31/08/07; no change of members 7 Buy now
20 Nov 2006 capital £ ic 8940/8925 05/10/06 £ sr 15@1=15 1 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
26 Oct 2006 annual-return Return made up to 31/08/06; full list of members 9 Buy now
06 Apr 2006 capital £ sr 20@500 10/07/03 1 Buy now
06 Apr 2006 capital £ sr 15@500 01/12/03 1 Buy now
03 Apr 2006 officers Secretary resigned 1 Buy now
03 Apr 2006 officers New secretary appointed 2 Buy now
02 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Jan 2006 annual-return Return made up to 31/08/05; no change of members 6 Buy now
08 Nov 2005 accounts Annual Accounts 15 Buy now
04 Oct 2005 address Registered office changed on 04/10/05 from: 51 uphill road mill hill, london, NW7 4PR 1 Buy now
08 Aug 2005 officers New director appointed 2 Buy now
09 Nov 2004 annual-return Return made up to 31/08/04; change of members 6 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
29 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Mar 2004 mortgage Particulars of property mortgage/charge 3 Buy now
28 Feb 2004 mortgage Particulars of property mortgage/charge 3 Buy now
26 Feb 2004 mortgage Declaration of mortgage charge released/ceased 1 Buy now
26 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Nov 2003 accounts Annual Accounts 13 Buy now
15 Oct 2003 annual-return Return made up to 31/08/03; full list of members 9 Buy now