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WHITTAKER PROPERTIES (MORLEY) LIMITED

Company number 07462374

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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 Dec 2019 AD01 Registered office address changed from Kirkham Farm Brandy Carr Road Wakefield West Yorkshire WF3 0RS England to Kirkham Farm Brandy Carr Road Wakefield West Yorkshire WF2 0RS on 13 December 2019
13 Dec 2019 PSC01 Notification of Janet Elizabeth Whittaker as a person with significant control on 7 October 2019
13 Dec 2019 AD01 Registered office address changed from Kirkham Farm Kirkham Farm Brandy Carr Road Wakefield West Yorkshire WF3 0RS England to Kirkham Farm Brandy Carr Road Wakefield West Yorkshire WF3 0RS on 13 December 2019
12 Dec 2019 PSC07 Cessation of Tom George Kenneth Whittaker as a person with significant control on 7 October 2019
12 Dec 2019 CH01 Director's details changed for Mrs Janet Elizabeth Whittaker on 7 October 2019
12 Dec 2019 AP01 Appointment of Mrs Janet Elizabeth Whittaker as a director on 7 October 2019
12 Dec 2019 TM01 Termination of appointment of Tom George Kenneth Whittaker as a director on 7 October 2019
12 Dec 2019 AD01 Registered office address changed from Lumb Hall Barn Back Lane Drighlington Bradford West Yorkshire BD11 1LS England to Kirkham Farm Kirkham Farm Brandy Carr Road Wakefield West Yorkshire WF3 0RS on 12 December 2019
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
14 Nov 2018 AD01 Registered office address changed from 109 Albert Road Morley Leeds West Yorkshire LS27 8RU to Lumb Hall Barn Back Lane Drighlington Bradford West Yorkshire BD11 1LS on 14 November 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 999
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 999
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 999
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders