WHITAKER 2002 LIMITED

Company number 08925145 ·

Active

36 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-06 with updates · 4 pages View document
2 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
22 May 2025 Cessation of Elizabeth Helen Whitaker as a person with significant control on 2025-05-22 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
22 Apr 2024 Registered office address changed from C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY to 12 Victoria Road Oxford OX2 7QD on 2024-04-22 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HELEN WHITAKER View document
30 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE WHITAKER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Apr 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
23 Sep 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 18-22 ST. MICHAELS MEWS ST. MICHAELS ROAD LEEDS LS6 3AW UNITED KINGDOM View document
26 Mar 2014 ADOPT ARTICLES 12/03/2014 View document
6 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document