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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)
13 Nov 2018 PSC04 Change of details for Mr Clive Newton as a person with significant control on 30 June 2016
24 Apr 2018 AA Group of companies' accounts made up to 30 November 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
28 Apr 2017 AA Group of companies' accounts made up to 30 November 2016
07 Apr 2017 MR04 Satisfaction of charge 1 in full
22 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
07 May 2016 AA Group of companies' accounts made up to 30 November 2015
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
22 May 2015 AA Group of companies' accounts made up to 30 November 2014
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 May 2014 AA Group of companies' accounts made up to 30 November 2013
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
09 Jul 2013 AA Accounts for a medium company made up to 30 November 2012
19 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
28 May 2012 AA Group of companies' accounts made up to 30 November 2011
20 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
17 May 2011 AA Group of companies' accounts made up to 30 November 2010
17 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
16 Jun 2010 AA Full accounts made up to 30 November 2009
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for John Gallagher on 12 February 2010
22 Jun 2009 AA Full accounts made up to 30 November 2008
12 Feb 2009 363a Return made up to 12/02/09; full list of members
15 May 2008 AA Full accounts made up to 30 November 2007
12 Feb 2008 363a Return made up to 12/02/08; full list of members