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WHITAKERS CHOCOLATES (EXPORTS) LIMITED

Company number 02543178

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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)
27 Jan 2025	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	AP01	Appointment of Mr Kenneth Robert Osborne as a director on 17 January 2025	View PDF Appointment of Mr Kenneth Robert Osborne as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	AP01	Appointment of Mr Antony James Foster as a director on 17 January 2025	View PDF Appointment of Mr Antony James Foster as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	AP01	Appointment of Mr Christopher Robert Neville as a director on 17 January 2025	View PDF Appointment of Mr Christopher Robert Neville as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	RP04PSC02	Second filing for the notification of Whitakers Chocolates Limited as a person with significant control	View PDF Second filing for the notification of Whitakers Chocolates Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	PSC05	Change of details for Whitakers Chocolates Limited as a person with significant control on 20 October 2021	View PDF Change of details for Whitakers Chocolates Limited as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	PSC07	Cessation of William Reginald Whitaker as a person with significant control on 20 October 2021	View PDF Cessation of William Reginald Whitaker as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC02	Notification of Whitakers Chocolates Limited as a person with significant control on 20 October 2021 ANNOTATION Clarification a second filed PSC02 was registered on 08/01/2025	View PDF Notification of Whitakers Chocolates Limited as a person with significant control on 20 October 2021 ANNOTATION Clarification a second filed PSC02 was registered on 08/01/2025 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	PSC07	Cessation of Roland John Whitaker as a person with significant control on 20 October 2021	View PDF Cessation of Roland John Whitaker as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Roland John Whitaker as a director on 20 October 2021	View PDF Termination of appointment of Roland John Whitaker as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	PSC04	Change of details for Mr William Reginald Whitaker as a person with significant control on 1 October 2021	View PDF Change of details for Mr William Reginald Whitaker as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr William Reginald Whitaker on 1 October 2021	View PDF Director's details changed for Mr William Reginald Whitaker on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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WHITAKERS CHOCOLATES (EXPORTS) LIMITED

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