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WHITWELL INVESTMENTS LIMITED

Company number 04646914

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2024	PSC01	Notification of Linda Shall as a person with significant control on 14 January 2024	View PDF Notification of Linda Shall as a person with significant control on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mrs Jacqueline Naomi Burns as a director on 19 February 2024	View PDF Appointment of Mrs Jacqueline Naomi Burns as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AP03	Appointment of Mrs Christine Teresa Oldham as a secretary on 8 February 2024	View PDF Appointment of Mrs Christine Teresa Oldham as a secretary on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	TM02	Termination of appointment of Jacqueline Naomi Burns as a secretary on 7 February 2024	View PDF Termination of appointment of Jacqueline Naomi Burns as a secretary on 7 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Alexander Thomas Shall as a director on 4 January 2024	View PDF Appointment of Mr Alexander Thomas Shall as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP03	Appointment of Mrs Jacqueline Naomi Burns as a secretary on 4 January 2024	View PDF Appointment of Mrs Jacqueline Naomi Burns as a secretary on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM02	Termination of appointment of Linda Shall as a secretary on 1 January 2024	View PDF Termination of appointment of Linda Shall as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mrs Linda Shall as a director on 1 September 2023	View PDF Appointment of Mrs Linda Shall as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CH03	Secretary's details changed for Linda Shall on 2 April 2020	View PDF Secretary's details changed for Linda Shall on 2 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CH01	Director's details changed for Mr David Shall on 2 April 2020	View PDF Director's details changed for Mr David Shall on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC04	Change of details for Mr David Shall as a person with significant control on 2 March 2020	View PDF Change of details for Mr David Shall as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2020	AD01	Registered office address changed from 31 Bradway Whitwell Hertfordshire SG4 8BE to Brambles Kennel Lane Kinsbourne Green Harpenden AL5 3PZ on 18 February 2020	View PDF Registered office address changed from 31 Bradway Whitwell Hertfordshire SG4 8BE to Brambles Kennel Lane Kinsbourne Green Harpenden AL5 3PZ on 18 February 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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WHITWELL INVESTMENTS LIMITED

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