WHITTAKER PROPERTIES (MORLEY) LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-28 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-04-28 with no updates

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05/04/245 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-04-28 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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28/04/2228 April 2022 Notification of Ann Whittaker as a person with significant control on 2022-03-30

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with updates

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27/04/2227 April 2022 Notification of Matthew Whittaker as a person with significant control on 2022-03-30

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27/04/2227 April 2022 Appointment of Mr Matthew Whittaker as a director on 2022-04-27

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27/04/2227 April 2022 Appointment of Mr Scott Andrew Whittaker as a director on 2022-04-27

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27/04/2227 April 2022 Notification of Scott Whittaker as a person with significant control on 2022-03-30

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27/04/2227 April 2022 Cessation of Janet Elizabeth Whittaker as a person with significant control on 2022-03-30

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27/04/2227 April 2022 Cessation of Michael Howard Whittaker as a person with significant control on 2022-03-30

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27/04/2227 April 2022 Termination of appointment of Janet Elizabeth Whittaker as a director on 2022-03-30

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27/04/2227 April 2022 Termination of appointment of Michael Howard Whittaker as a director on 2022-03-30

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27/04/2227 April 2022 Termination of appointment of Janet Elizabeth Whittaker as a secretary on 2022-03-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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06/03/206 March 2020 CESSATION OF ANTHONY STANLEY WHITTAKER AS A PSC

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM KIRKHAM FARM BRANDY CARR ROAD WAKEFIELD WEST YORKSHIRE WF2 0RS ENGLAND

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM KIRKHAM FARM KIRKHAM FARM BRANDY CARR ROAD WAKEFIELD WEST YORKSHIRE WF3 0RS ENGLAND

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13/12/1913 December 2019 SECRETARY APPOINTED MRS JANET ELIZABETH WHITTAKER

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH WHITTAKER

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM KIRKHAM FARM BRANDY CARR ROAD WAKEFIELD WEST YORKSHIRE WF3 0RS ENGLAND

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM LUMB HALL BARN BACK LANE DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1LS ENGLAND

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12/12/1912 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WHITTAKER / 07/10/2019

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12/12/1912 December 2019 DIRECTOR APPOINTED MRS JANET ELIZABETH WHITTAKER

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12/12/1912 December 2019 CESSATION OF TOM GEORGE KENNETH WHITTAKER AS A PSC

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR TOM WHITTAKER

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16/04/1916 April 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 109 ALBERT ROAD MORLEY LEEDS WEST YORKSHIRE LS27 8RU

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/12/157 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/12/1417 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/12/1211 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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03/03/113 March 2011 07/12/10 STATEMENT OF CAPITAL GBP 999.00

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23/12/1023 December 2010 DIRECTOR APPOINTED MR MICHAEL HOWARD WHITTAKER

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23/12/1023 December 2010 DIRECTOR APPOINTED MR TOM GEORGE KENNETH WHITTAKER

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23/12/1023 December 2010 APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED

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23/12/1023 December 2010 DIRECTOR APPOINTED ANTHONY STANLEY WHITTAKER

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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07/12/107 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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