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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)
19 Jun 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4,100
28 Oct 2014 TM02 Termination of appointment of Roland John Whitaker as a secretary on 28 October 2014
28 Oct 2014 AP03 Appointment of Mrs Sally Clare Thorpe as a secretary on 28 October 2014
28 Oct 2014 AP03 Appointment of Mr John James Whitaker as a secretary on 28 October 2014
01 Aug 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AUD Auditor's resignation
29 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 4,100
30 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AUD Auditor's resignation
28 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
05 May 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 11
07 Jun 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Roland John Whitaker on 25 April 2010
05 May 2010 CH01 Director's details changed for Mr William Reginald Whitaker on 25 April 2010
05 May 2010 CH03 Secretary's details changed for Roland John Whitaker on 25 April 2010
14 Sep 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 25/04/09; full list of members
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10