MAURICE WEBB LIMITED
| Status | ACTIVE |
| Company No. | 09139426 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2014 |
| Age | 9 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
MAURICE WEBB LIMITED is an active private limited company with number 09139426. It was incorporated 9 years, 10 months, 9 days ago, on 21 July 2014. The company address is Willmott House Willmott House, London, W6 9EU, England.
Company Fillings
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Myers
Appointment date: 2024-04-08
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 03 Aug 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Appoint corporate secretary company with name date
Date: 11 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-04-01
Officer name: Willmotts (Ealing) Limited
Documents
Termination secretary company with name termination date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hillgate Management Ltd.
Termination date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-22
Old address: 5-7 Hillgate Street C/O Hillgate Management London W8 7SP England
New address: Willmott House Blacks Road London W6 9EU
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-09
Officer name: Hamish Carlisle
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Appoint corporate secretary company with name date
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hillgate Management Ltd.
Appointment date: 2022-07-27
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-10
New address: 5-7 Hillgate Street C/O Hillgate Management London W8 7SP
Old address: 5-7 5-7 Hillgate Street London W8 7SP England
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Address
Type: AD01
New address: 5-7 5-7 Hillgate Street London W8 7SP
Change date: 2022-01-10
Old address: Lane House, 24 Parsons Green Lane London SW6 4HS
Documents
Termination secretary company with name termination date
Date: 05 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-01
Officer name: Esskay Management Services Llp
Documents
Confirmation statement with updates
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Esskay Management Services Llp
Change date: 2020-10-30
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Samantha Madigan
Appointment date: 2018-10-11
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Accounts with accounts type micro entity
Date: 22 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Accounts with accounts type micro entity
Date: 02 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 18 Nov 2016
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-16
Officer name: Darren Paul King
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Second filing capital allotment shares
Date: 07 Jul 2016
Action Date: 05 Nov 2014
Category: Capital
Type: RP04SH01
Date: 2014-11-05
Capital : 170 GBP
Documents
Second filing of annual return with made up date
Date: 04 Jul 2016
Action Date: 21 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-07-21
Documents
Accounts with accounts type total exemption small
Date: 21 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 06 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mhora Samuel
Termination date: 2016-05-02
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-23
Officer name: Ms Jacqueline Mccouat
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frances Elizabeth Walton
Appointment date: 2015-09-23
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 23 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren King
Appointment date: 2015-09-23
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Paul
Termination date: 2015-09-24
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Hugh Fontaine
Termination date: 2015-09-24
Documents
Termination director company with name termination date
Date: 25 Sep 2015
Action Date: 24 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Finlay
Termination date: 2015-09-24
Documents
Termination director company with name termination date
Date: 28 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Collinson
Termination date: 2015-08-19
Documents
Termination director company with name termination date
Date: 24 Aug 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Collinson
Termination date: 2015-08-19
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Termination director company with name termination date
Date: 07 Aug 2015
Action Date: 04 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-04
Officer name: Andrew Webster
Documents
Termination director company with name termination date
Date: 07 Aug 2015
Action Date: 04 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-04
Officer name: Vincent Billings
Documents
Change account reference date company current extended
Date: 30 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-07-31
Documents
Capital name of class of shares
Date: 15 Jun 2015
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2015
Action Date: 23 Mar 2015
Category: Address
Type: AD01
Old address: , Providence House Providence Place, London, N1 0NT, United Kingdom
Change date: 2015-03-23
New address: Lane House, 24 Parsons Green Lane London SW6 4HS
Documents
Appoint corporate secretary company with name date
Date: 23 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Esskay Management Services Llp
Appointment date: 2015-03-13
Documents
Capital allotment shares
Date: 16 Feb 2015
Action Date: 05 Nov 2014
Category: Capital
Type: SH01
Capital : 170 GBP
Date: 2014-11-05
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-03
Officer name: Miss Sarah Ellen Murphy
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Maxwell Evans
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Fontaine
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-03
Officer name: Mr Damian O'toole
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Paul
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Charlotte Finlay
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Webster
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Greis Spahiu
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emily Gray
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Collinson
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mhora Samuel
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick James Hugh Mcleod Corrie
Appointment date: 2014-10-03
Documents
Appoint person director company with name date
Date: 03 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamish Carlisle
Appointment date: 2014-10-03
Documents
Resolution
Date: 06 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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