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ANNABEL WHITTAKER LIMITED

Company number 11263377

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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 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2022 TM02 Termination of appointment of Regent Street Secretariat Limited as a secretary on 28 November 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CH04 Secretary's details changed for Regent Street Secretariat Limited on 25 April 2022
25 Apr 2022 CH01 Director's details changed for Ms Annabel Mary Whittaker on 25 April 2022
25 Apr 2022 PSC04 Change of details for Ms Annabel Mary Whittaker as a person with significant control on 25 April 2022
25 Apr 2022 AD01 Registered office address changed from 20 Regent Street Nottingham Nottinghamshire NG1 5BQ United Kingdom to Pinnacle House 1 Pinnacle Way Pride Park Derby DE24 8ZS on 25 April 2022
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Mar 2021 PSC04 Change of details for Mrs Annabel Mary Whittaker as a person with significant control on 18 March 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
19 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-19
  • GBP 100