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CLAIRE WHITAKER LIMITED

Company number 02439182

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Company Results (links open in a new window)
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)
06 Nov 2018 PSC07 Cessation of Roland John Whitaker as a person with significant control on 2 August 2018
06 Nov 2018 PSC07 Cessation of Sally Clare Thorpe as a person with significant control on 2 August 2018
13 Sep 2018 TM01 Termination of appointment of Anne Whitaker as a director on 22 June 2018
13 Sep 2018 TM01 Termination of appointment of William Reginald Whitaker as a director on 22 June 2018
13 Sep 2018 TM01 Termination of appointment of Sally Clare Thorpe as a director on 22 June 2018
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
02 Aug 2018 AD01 Registered office address changed from 85 Keighley Road Skipton North Yorkshire BD23 2NA to Lingmoor 16 Rutland Road Harrogate North Yorkshire HG1 2PY on 2 August 2018
02 Aug 2018 AP01 Appointment of Mrs Katherine Whitaker as a director on 2 August 2018
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
23 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
09 Oct 2017 PSC04 Change of details for Ms Sally Claire Thorpe as a person with significant control on 9 October 2017
09 Oct 2017 PSC04 Change of details for Mr William Reginald Whitaker as a person with significant control on 9 October 2017
09 Oct 2017 PSC04 Change of details for Mr John James Whitaker as a person with significant control on 9 October 2017
09 Oct 2017 PSC04 Change of details for Mr Roland John Whitaker as a person with significant control on 9 October 2017
09 Oct 2017 CH01 Director's details changed for Sally Clare Thorpe on 9 October 2017
13 Jun 2017 AA Accounts for a small company made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
10 Jun 2016 AA Accounts for a small company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4,100
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4,100
28 May 2014 AA Accounts for a small company made up to 31 December 2013
09 May 2014 AUD Auditor's resignation
18 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 4,100
18 Mar 2013 AA Accounts for a small company made up to 31 December 2012