WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED
Company number 03554022
- Company Overview for WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED (03554022)
- Filing history for WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED (03554022)
- People for WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED (03554022)
- Charges for WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED (03554022)
- More for WHITAKERS CHOCOLATIERS (SKIPTON) LIMITED (03554022)
| 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 | |
| 27 Jan 2025 | MA | Memorandum and Articles of Association | |
| 27 Jan 2025 | RESOLUTIONS |
Resolutions
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| 23 Jan 2025 | AP01 | Appointment of Mr Kenneth Robert Osborne as a director on 17 January 2025 | |
| 23 Jan 2025 | AP01 | Appointment of Mr Antony James Foster as a director on 17 January 2025 | |
| 23 Jan 2025 | AP01 | Appointment of Mr Christopher Robert Neville as a director on 17 January 2025 | |
| 11 Dec 2024 | PSC07 | Cessation of William Reginald Whitaker as a person with significant control on 6 April 2016 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with updates | |
| 28 Mar 2024 | PSC04 | Change of details for Mr William Reginald Whitaker as a person with significant control on 20 October 2021 | |
| 27 Mar 2024 | PSC02 | Notification of Whitakers Chocolates Limited as a person with significant control on 6 April 2016 | |
| 31 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
| 13 Feb 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with updates | |
| 14 Apr 2022 | PSC04 | Change of details for Mr William Reginald Whitaker as a person with significant control on 20 October 2021 | |
| 14 Apr 2022 | PSC07 | Cessation of Roland John Whitaker as a person with significant control on 20 October 2021 | |
| 08 Feb 2022 | TM01 | Termination of appointment of Roland John Whitaker as a director on 20 October 2021 | |
| 03 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with updates | |
| 23 Apr 2021 | PSC04 | Change of details for Mr William Reginald Whitaker as a person with significant control on 16 April 2021 | |
| 22 Apr 2021 | CH01 | Director's details changed for Mr William Reginald Whitaker on 16 April 2021 | |
| 22 Apr 2021 | CH01 | Director's details changed for Mr Roland John Whitaker on 16 April 2021 | |
| 22 Apr 2021 | PSC04 | Change of details for Mr Roland John Whitaker as a person with significant control on 16 April 2021 | |
| 22 Apr 2021 | PSC04 | Change of details for Mr William Reginald Whitaker as a person with significant control on 16 April 2021 | |
| 22 Apr 2021 | CH01 | Director's details changed for Mr William Reginald Whitaker on 16 April 2021 |