R J WHITAKER LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Declaration of solvency

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26/03/2526 March 2025 Registered office address changed from 85 Keighley Road Skipton BD23 2NA England to 3rd Floor, 10 South Parade Leeds West Yorkshire LS1 5QS on 2025-03-26

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26/03/2526 March 2025 Appointment of a voluntary liquidator

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26/03/2526 March 2025 Resolutions

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14/03/2514 March 2025 Previous accounting period extended from 2024-12-31 to 2025-02-28

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19/12/2419 December 2024 Confirmation statement made on 2024-11-28 with updates

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19/12/2419 December 2024 Change of details for Mr Adam Alexander Whitaker as a person with significant control on 2023-11-28

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02/07/242 July 2024 Memorandum and Articles of Association

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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07/12/237 December 2023 Confirmation statement made on 2023-11-28 with updates

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Memorandum and Articles of Association

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11/11/2311 November 2023 Resolutions

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07/11/237 November 2023 Notification of Adam Alexander Whitaker as a person with significant control on 2023-11-06

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07/11/237 November 2023 Notification of William Reginald Whitaker as a person with significant control on 2023-11-06

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07/11/237 November 2023 Notification of Gemma Louise Whitaker as a person with significant control on 2023-11-06

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07/11/237 November 2023 Notification of Robert William Whitaker as a person with significant control on 2023-11-06

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07/11/237 November 2023 Cessation of William Reginald Whitaker as a person with significant control on 2023-11-06

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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11/10/2311 October 2023 Change of share class name or designation

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09/10/239 October 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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23/12/2223 December 2022 Appointment of Gemma Whitaker as a director on 2022-12-09

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29/11/2229 November 2022 Incorporation

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