Companies House does not verify the accuracy of the information filed

GS & PA WHITAKER LIMITED

Company number 02536981

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	PSC07	Cessation of Graeme Stanley Whitaker as a person with significant control on 20 May 2024	View PDF Cessation of Graeme Stanley Whitaker as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	TM02	Termination of appointment of Graeme Stanley Whitaker as a secretary on 20 May 2024	View PDF Termination of appointment of Graeme Stanley Whitaker as a secretary on 20 May 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Graeme Stanley Whitaker as a director on 20 May 2024	View PDF Termination of appointment of Graeme Stanley Whitaker as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP03	Appointment of Mr Charles Alan Whitaker as a secretary on 20 May 2024	View PDF Appointment of Mr Charles Alan Whitaker as a secretary on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Charles Alan Whitaker as a director on 20 May 2024	View PDF Appointment of Mr Charles Alan Whitaker as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	AD01	Registered office address changed from International House Brunel Drive Newark Nottinghamshire NG24 2EG to Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY on 21 December 2023	View PDF Registered office address changed from International House Brunel Drive Newark Nottinghamshire NG24 2EG to Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY on 21 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2021	SH19	Statement of capital on 20 May 2021 GBP 31	View PDF Statement of capital on 20 May 2021 GBP 31 - link opens in a new window - 5 pages (5 pages)
20 May 2021	CAP-SS	Solvency Statement dated 06/05/21	View PDF Solvency Statement dated 06/05/21 - link opens in a new window - 1 page (1 page)
20 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2021	CH01	Director's details changed for Mr Graeme Stanley Whitaker on 14 November 2020	View PDF Director's details changed for Mr Graeme Stanley Whitaker on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mrs Penelope Ann Whitaker on 14 November 2020	View PDF Director's details changed for Mrs Penelope Ann Whitaker on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mr Graeme Stanley Whitaker on 14 November 2020	View PDF Director's details changed for Mr Graeme Stanley Whitaker on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mr Graeme Stanley Whitaker on 14 November 2020	View PDF Director's details changed for Mr Graeme Stanley Whitaker on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH03	Secretary's details changed for Mr Graeme Stanley Whitaker on 14 November 2020	View PDF Secretary's details changed for Mr Graeme Stanley Whitaker on 14 November 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC04	Change of details for Mrs Penelope Ann Whitaker as a person with significant control on 14 November 2020	View PDF Change of details for Mrs Penelope Ann Whitaker as a person with significant control on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC04	Change of details for Mr Graeme Stanley Whitaker as a person with significant control on 11 November 2020	View PDF Change of details for Mr Graeme Stanley Whitaker as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GS & PA WHITAKER LIMITED

Filter by category