JOHN H. WHITAKER (MANAGEMENT) LIMITED
Company number 01531390
- Company Overview for JOHN H. WHITAKER (MANAGEMENT) LIMITED (01531390)
- Filing history for JOHN H. WHITAKER (MANAGEMENT) LIMITED (01531390)
- People for JOHN H. WHITAKER (MANAGEMENT) LIMITED (01531390)
- Charges for JOHN H. WHITAKER (MANAGEMENT) LIMITED (01531390)
- More for JOHN H. WHITAKER (MANAGEMENT) LIMITED (01531390)
| 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) |
|---|---|---|---|
| 19 Apr 2024 | AD01 | Registered office address changed from F15 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY on 19 April 2024 | |
| 28 Mar 2024 | MR01 | Registration of charge 015313900005, created on 12 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Mr Matthew John Oaks as a director on 13 March 2024 | |
| 26 Mar 2024 | MR01 | Registration of charge 015313900004, created on 12 March 2024 | |
| 15 Mar 2024 | MA | Memorandum and Articles of Association | |
| 15 Mar 2024 | RESOLUTIONS |
Resolutions
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| 13 Mar 2024 | PSC02 | Notification of Cantii Aestuarium Holdings Limited as a person with significant control on 12 March 2024 | |
| 13 Mar 2024 | PSC07 | Cessation of John H. Whitaker (Holdings) Limited as a person with significant control on 12 March 2024 | |
| 13 Mar 2024 | AP01 | Appointment of Mr Dean Morrison as a director on 11 March 2024 | |
| 13 Mar 2024 | AP01 | Appointment of Mr James Jonathon Hills as a director on 11 March 2024 | |
| 13 Mar 2024 | AD01 | Registered office address changed from Crown Dry Dock, Tower Street, Hull, North Humberside. HU9 1TY to F15 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 13 March 2024 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 11 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 07 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 20 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 04 Sep 2020 | TM01 | Termination of appointment of Michael Alan Fish as a director on 31 August 2020 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
| 17 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 29 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 19 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
| 03 Jun 2019 | CH01 | Director's details changed for Mr John Mark Whitaker on 1 June 2019 | |
| 03 Jun 2019 | CH01 | Director's details changed for Mr Michael Alan Fish on 1 June 2019 | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with no updates |