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GS & PA WHITAKER LIMITED

Company number 02536981

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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)
08 Apr 2024 AA Micro company accounts made up to 31 December 2023
21 Dec 2023 AD01 Registered office address changed from International House Brunel Drive Newark Nottinghamshire NG24 2EG to Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY on 21 December 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
06 Oct 2022 AA Micro company accounts made up to 31 December 2021
14 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
20 May 2021 SH20 Statement by Directors
20 May 2021 SH19 Statement of capital on 20 May 2021
  • GBP 31
20 May 2021 CAP-SS Solvency Statement dated 06/05/21
20 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2021 AA Micro company accounts made up to 31 December 2020
17 Mar 2021 CH01 Director's details changed for Mrs Penelope Ann Whitaker on 14 November 2020
17 Mar 2021 CH01 Director's details changed for Mr Graeme Stanley Whitaker on 14 November 2020
17 Mar 2021 CH01 Director's details changed for Mr Graeme Stanley Whitaker on 14 November 2020
17 Mar 2021 CH01 Director's details changed for Mr Graeme Stanley Whitaker on 14 November 2020
17 Mar 2021 CH03 Secretary's details changed for Mr Graeme Stanley Whitaker on 14 November 2020
17 Mar 2021 PSC04 Change of details for Mrs Penelope Ann Whitaker as a person with significant control on 14 November 2020
17 Mar 2021 PSC04 Change of details for Mr Graeme Stanley Whitaker as a person with significant control on 11 November 2020
15 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
26 Aug 2020 AA Micro company accounts made up to 31 December 2019
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
07 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
24 Jul 2018 AA Micro company accounts made up to 31 December 2017