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WHITTAKER INVESTMENTS LIMITED

Company number 06446619

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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 May 2016 SH03 Purchase of own shares.
16 May 2016 SH06 Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 38
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 72.00
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 71
13 Aug 2015 SH06 Cancellation of shares. Statement of capital on 16 December 2014
  • GBP 71.00
13 Aug 2015 SH03 Purchase of own shares.
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 171
03 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
08 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
15 Oct 2009 CH03 Secretary's details changed for Duncan Matthew Bingham on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Richard James Hinman Whittaker on 15 October 2009
10 Jun 2009 287 Registered office changed on 10/06/2009 from 8 high street ripley derbyshire DE5 3HH
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008