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WHITTAKER & COMPANY (HARPENDEN) LIMITED

Company number 11424085

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 August 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	SH02	Sub-division of shares on 13 May 2021	View PDF Sub-division of shares on 13 May 2021 - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 13/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 13/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Mr Riccardo Merlo as a director on 13 May 2021	View PDF Appointment of Mr Riccardo Merlo as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-11 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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WHITTAKER & COMPANY (HARPENDEN) LIMITED

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