JOHN H. WHITAKER (HOLDINGS) LIMITED
Company number 00111581
- Company Overview for JOHN H. WHITAKER (HOLDINGS) LIMITED (00111581)
- Filing history for JOHN H. WHITAKER (HOLDINGS) LIMITED (00111581)
- People for JOHN H. WHITAKER (HOLDINGS) LIMITED (00111581)
- Charges for JOHN H. WHITAKER (HOLDINGS) LIMITED (00111581)
- Insolvency for JOHN H. WHITAKER (HOLDINGS) LIMITED (00111581)
- More for JOHN H. WHITAKER (HOLDINGS) LIMITED (00111581)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AD01 | Registered office address changed from Crown Dry Dock, Tower Street, Hull HU9 1TY to First Floor Lowgate House Lowgate Hull East Riding of Yorkshire HU1 1EL on 2 October 2024 | |
| 02 Oct 2024 | LIQ01 | Declaration of solvency | |
| 02 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 02 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 19 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with updates | |
| 23 Oct 2023 | PSC07 | Cessation of Simon John Hitchcock as a person with significant control on 20 October 2023 | |
| 23 Oct 2023 | PSC02 | Notification of Boston Group Newco Limited as a person with significant control on 20 October 2023 | |
| 11 Oct 2023 | PSC04 | Change of details for Mr Francis Henry Perry as a person with significant control on 10 October 2023 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 14 Jul 2023 | PSC01 | Notification of Simon John Hitchcock as a person with significant control on 7 July 2023 | |
| 14 Jul 2023 | PSC07 | Cessation of William Charles Laughlin as a person with significant control on 7 July 2023 | |
| 11 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 07 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 29 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
| 17 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 17 Jan 2020 | PSC04 | Change of details for Mr William Charles Laughlin as a person with significant control on 6 April 2016 | |
| 30 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 19 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with updates | |
| 03 Jun 2019 | CH01 | Director's details changed for Mr John Mark Whitaker on 1 June 2019 | |
| 03 Jun 2019 | CH01 | Director's details changed for Mr Michael Alan Fish on 1 June 2019 | |
| 09 May 2019 | SH03 | Purchase of own shares. | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with no updates |