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WHITAKERS CHOCOLATES LIMITED

Company number 00697955

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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)
04 Oct 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
30 Apr 2021 PSC04 Change of details for Mr William Reginald Whitaker as a person with significant control on 25 April 2021
30 Apr 2021 CH01 Director's details changed for Mr William Reginald Whitaker on 25 April 2021
30 Apr 2021 PSC04 Change of details for Mr Roland John Whitaker as a person with significant control on 25 April 2021
30 Apr 2021 CH01 Director's details changed for Mr Roland John Whitaker on 25 April 2021
30 Apr 2021 CH01 Director's details changed for Mrs Gemma Louise Whitaker on 25 April 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
22 Jun 2019 MR04 Satisfaction of charge 8 in full
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
03 May 2019 PSC04 Change of details for Mr William Reginald Whitaker as a person with significant control on 2 August 2018
30 Apr 2019 PSC04 Change of details for Mr William Reginald Whitaker as a person with significant control on 2 August 2018
18 Apr 2019 CH01 Director's details changed for Mr William Reginald Whitaker on 1 January 2019
18 Apr 2019 PSC04 Change of details for Mr William Reginald Whitaker as a person with significant control on 1 January 2019
17 Apr 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 AP01 Appointment of Mrs Gemma Louise Whitaker as a director on 11 April 2019
12 Sep 2018 TM02 Termination of appointment of John James Whitaker as a secretary on 22 June 2018
17 Jul 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
24 Oct 2017 PSC04 Change of details for Mr William Reginald Whitaker as a person with significant control on 24 October 2017
25 Aug 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
16 May 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4,100