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EMANUEL WHITTAKER LIMITED

Company number 00099243

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	MR01	Registration of charge 000992430005, created on 26 June 2024	View PDF Registration of charge 000992430005, created on 26 June 2024 - link opens in a new window - 32 pages (32 pages)
21 Jun 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
03 Jun 2024	MR04	Satisfaction of charge 000992430004 in full	View PDF Satisfaction of charge 000992430004 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 20 pages (20 pages)
31 Jan 2019	PSC02	Notification of Clearcase Limited as a person with significant control on 6 April 2016	View PDF Notification of Clearcase Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC07	Cessation of John David Gallagher as a person with significant control on 30 June 2016	View PDF Cessation of John David Gallagher as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2019	PSC07	Cessation of Clive Newton as a person with significant control on 30 June 2016	View PDF Cessation of Clive Newton as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CH01	Director's details changed for Mr John David Gallagher on 5 December 2018	View PDF Director's details changed for Mr John David Gallagher on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Clive Newton on 5 December 2018	View PDF Director's details changed for Mr Clive Newton on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 21 pages (21 pages)
18 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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EMANUEL WHITTAKER LIMITED

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