- Company Overview for WHITWORTHS INVESTMENTS LIMITED (04117519)
- Filing history for WHITWORTHS INVESTMENTS LIMITED (04117519)
- People for WHITWORTHS INVESTMENTS LIMITED (04117519)
- Charges for WHITWORTHS INVESTMENTS LIMITED (04117519)
- Registers for WHITWORTHS INVESTMENTS LIMITED (04117519)
- More for WHITWORTHS INVESTMENTS LIMITED (04117519)
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) |
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24 Jul 2024 | AA | Group of companies' accounts made up to 30 December 2023 | |
04 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with updates | |
03 Jul 2024 | SH06 |
Cancellation of shares. Statement of capital on 8 April 2024
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13 May 2024 | SH03 |
Purchase of own shares.
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07 Nov 2023 | RESOLUTIONS |
Resolutions
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06 Nov 2023 | SH06 |
Cancellation of shares. Statement of capital on 7 September 2023
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06 Nov 2023 | SH03 | Purchase of own shares. | |
26 Oct 2023 | RESOLUTIONS |
Resolutions
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26 Oct 2023 | MA | Memorandum and Articles of Association | |
29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
21 Sep 2023 | AD03 | Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT | |
24 Aug 2023 | AD02 | Register inspection address has been changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT | |
07 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
21 Apr 2023 | RP04CS01 | Second filing of Confirmation Statement dated 23 June 2022 | |
26 Sep 2022 | AA | Group of companies' accounts made up to 1 January 2022 | |
23 Jun 2022 | CS01 |
Confirmation statement made on 23 June 2022 with updates
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12 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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22 Dec 2021 | RESOLUTIONS |
Resolutions
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22 Dec 2021 | MA | Memorandum and Articles of Association | |
01 Jul 2021 | AA | Group of companies' accounts made up to 2 January 2021 | |
30 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
11 Sep 2020 | AA | Group of companies' accounts made up to 28 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
29 May 2020 | RP04CS01 | Second filing of Confirmation Statement dated 21/06/2019 | |
29 May 2020 | RP04CS01 | Second filing of Confirmation Statement dated 21/06/2018 |