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J R WHARTON AND SONS LIMITED

Company number 04258637

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
17 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
16 Oct 2023 PSC01 Notification of Derek Edward Wharton as a person with significant control on 2 November 2022
16 Oct 2023 PSC01 Notification of Kevin Roland Wharton as a person with significant control on 2 November 2022
16 Oct 2023 PSC04 Change of details for Mr Joseph Roland Wharton as a person with significant control on 2 November 2022
13 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
13 Jun 2022 AD01 Registered office address changed from 1 Galloper Garth Tebay Penrith Cumbria CA10 3SR to The Old Court House Clark Street Morecambe Lancashire LA4 5HR on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Kevin Rowland Wharton on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Derek Edward Wharton on 13 June 2022
13 Jun 2022 CH03 Secretary's details changed for Mr Joseph Roland Wharton on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Joseph Roland Wharton on 13 June 2022
08 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
19 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
28 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
26 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
01 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares dividend 01/03/2017
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2017 SH08 Change of share class name or designation