WHITTAKER & COMPANY (HARPENDEN) LIMITED - History of Changes


DateDescription
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-25 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2022-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category DORMANT => MICRO ENTITY
2021-07-07 update account_ref_day 30 => 31
2021-07-07 update account_ref_month 6 => 8
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-05-31
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-06-23 update statutory_documents PREVEXT FROM 30/06/2020 TO 31/08/2020
2021-06-10 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-10 update statutory_documents ADOPT ARTICLES 13/05/2021
2021-06-10 update statutory_documents SUB-DIVISION 13/05/21
2021-05-26 update statutory_documents DIRECTOR APPOINTED MR RICCARDO MERLO
2021-05-26 update statutory_documents 18/05/21 STATEMENT OF CAPITAL GBP 1
2020-07-08 delete sic_code 99999 - Dormant Company
2020-07-08 insert sic_code 68310 - Real estate agencies
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-04-07 update accounts_last_madeup_date null => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-20 => 2021-03-31
2020-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-08 insert company_previous_name MOUNTSIDE HARPENDEN LIMITED
2019-07-08 update name MOUNTSIDE HARPENDEN LIMITED => WHITTAKER & COMPANY (HARPENDEN) LIMITED
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-25 update statutory_documents COMPANY NAME CHANGED MOUNTSIDE HARPENDEN LIMITED CERTIFICATE ISSUED ON 25/06/19
2019-06-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION