Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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02 May 2024 |
CH01 |
Director's details changed for Mr William Reginald Whitaker on 20 April 2023
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02 May 2024 |
CH01 |
Director's details changed for Mrs Gemma Louise Whitaker on 20 April 2023
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06 Mar 2024 |
MR01 |
Registration of charge 006979550012, created on 1 March 2024
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07 Nov 2023 |
PSC02 |
Notification of R J Whitaker Limited as a person with significant control on 6 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Syke House Investments Limited as a person with significant control on 6 November 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 9 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 10 in full
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02 Nov 2023 |
MR04 |
Satisfaction of charge 11 in full
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26 Oct 2023 |
PSC02 |
Notification of Syke House Investments Limited as a person with significant control on 25 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of William Reginald Whitaker as a person with significant control on 25 October 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
CC04 |
Statement of company's objects
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01 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2022
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26 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Marc Rowland as a director on 24 April 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/05/23
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19 Apr 2022 |
PSC04 |
Change of details for Mr William Reginald Whitaker as a person with significant control on 20 October 2021
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19 Apr 2022 |
PSC07 |
Cessation of Roland John Whitaker as a person with significant control on 20 October 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Roland John Whitaker as a director on 20 October 2021
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