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EMANUEL WHITTAKER HOLDINGS LIMITED

Company number 05042198

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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)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jul 2024	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)
01 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	MR01	Registration of charge 050421980002, created on 26 June 2024	View PDF Registration of charge 050421980002, created on 26 June 2024 - link opens in a new window - 32 pages (32 pages)
28 Jun 2024	MR01	Registration of charge 050421980003, created on 26 June 2024	View PDF Registration of charge 050421980003, created on 26 June 2024 - link opens in a new window - 28 pages (28 pages)
27 Jun 2024	PSC07	Cessation of Clive Newton as a person with significant control on 26 June 2024	View PDF Cessation of Clive Newton as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC07	Cessation of John David Gallagher as a person with significant control on 26 June 2024	View PDF Cessation of John David Gallagher as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC02	Notification of Emanuel Whittaker Eot Trustee Limited as a person with significant control on 26 June 2024	View PDF Notification of Emanuel Whittaker Eot Trustee Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 May 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 25 pages (25 pages)
14 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	CH03	Secretary's details changed for Mr Clive Newton on 5 December 2018	View PDF Secretary's details changed for Mr Clive Newton on 5 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CH01	Director's details changed for Mr Clive Newton on 5 December 2018	View PDF Director's details changed for Mr Clive Newton on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	PSC04	Change of details for Mr John David Gallagher as a person with significant control on 30 June 2016	View PDF Change of details for Mr John David Gallagher as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CH01	Director's details changed for Mr John David Gallagher on 30 June 2016	View PDF Director's details changed for Mr John David Gallagher on 30 June 2016 - link opens in a new window - 2 pages (2 pages)

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EMANUEL WHITTAKER HOLDINGS LIMITED

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