- Company Overview for C.A. WHITAKER LIMITED (05653260)
- Filing history for C.A. WHITAKER LIMITED (05653260)
- People for C.A. WHITAKER LIMITED (05653260)
- More for C.A. WHITAKER LIMITED (05653260)
| 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) |
|---|---|---|---|
| 20 Mar 2024 | CH03 | Secretary's details changed for Mr Stephen Graham Stafford Allen on 20 March 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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| 20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 02 Dec 2022 | MA | Memorandum and Articles of Association | |
| 02 Dec 2022 | RESOLUTIONS |
Resolutions
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| 10 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 18 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 25 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 12 Dec 2018 | AD01 | Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to The Atrium St George's Street Norwich Norfolk NR3 1AB on 12 December 2018 | |
| 11 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 05 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 06 Jan 2016 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |