DAN WHITAKER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Registered office address changed from 11 Grand Union Walk, London Kentish Town Road London NW1 9LP England to 42 Denton Road Apartment 1 London N8 9NS on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Mr Daniel Peter Whitaker on 2023-06-30 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 18/04/2418 April 2024 | Change of details for Mr Daniel Peter Whitaker as a person with significant control on 2023-06-30 |
| 17/04/2417 April 2024 | Registered office address changed from Apartment 1, 42 Denton Road London N8 9NS England to 11 Grand Union Walk, London Kentish Town Road London NW1 9LP on 2024-04-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 72D GROSVENOR AVENUE LONDON N5 2NR ENGLAND |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER WHITAKER / 11/02/2019 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY AURIA@WIMPOLE STREET LTD |
| 17/08/1817 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY AURIA SECRETARIES LIMITED |
| 03/10/173 October 2017 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY AURIA @WIMPOLE STREET LTD |
| 22/10/1422 October 2014 | SECRETARY APPOINTED AURIA @WIMPOLE STREET LTD |
| 05/03/145 March 2014 | COMPANY NAME CHANGED DANIEL WHITAKER LIMITED CERTIFICATE ISSUED ON 05/03/14 |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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