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D WHITTAKER & CO LIMITED

Company number 06518353

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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)
25 Jun 2024 MR01 Registration of charge 065183530005, created on 13 June 2024
25 Jun 2024 MR01 Registration of charge 065183530006, created on 13 June 2024
24 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
21 Jun 2024 MR01 Registration of charge 065183530004, created on 13 June 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
03 Apr 2024 PSC01 Notification of Bradley Hutchinson as a person with significant control on 7 April 2021
03 Apr 2024 PSC07 Cessation of John Hutchinson as a person with significant control on 7 April 2021
03 Apr 2024 PSC01 Notification of Adam Hutchinson as a person with significant control on 7 April 2021
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
15 Jan 2024 AD01 Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE on 15 January 2024
31 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jul 2021 MR04 Satisfaction of charge 2 in full
21 Jul 2021 MR04 Satisfaction of charge 065183530003 in full
19 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 CS01 Confirmation statement made on 1 February 2021 with updates
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 SH10 Particulars of variation of rights attached to shares
08 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates