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WHITFELL INVESTMENTS LIMITED

Company number 13687651

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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)
28 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	CH01	Director's details changed for Mr Matthew James Garner on 10 May 2024	View PDF Director's details changed for Mr Matthew James Garner on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC04	Change of details for Mr Mark Harrison as a person with significant control on 14 May 2024	View PDF Change of details for Mr Mark Harrison as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 May 2024	View PDF Registered office address changed from 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU England to 9th Floor Ship Canal House 98 King Street Manchester M2 4WU on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CH01	Director's details changed for Mr Matthew James Garner on 14 May 2024	View PDF Director's details changed for Mr Matthew James Garner on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC04	Change of details for Mr Mark Harrison as a person with significant control on 14 May 2024	View PDF Change of details for Mr Mark Harrison as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Matthew James Garner on 14 May 2024	View PDF Director's details changed for Mr Matthew James Garner on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AD01	Registered office address changed from 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on 14 May 2024	View PDF Registered office address changed from 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ United Kingdom to 9th Floor, Ship Canal House 84/89 King Street Manchester M2 4WU on 14 May 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	PSC04	Change of details for Mr Mark Harrison as a person with significant control on 20 April 2023	View PDF Change of details for Mr Mark Harrison as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2022	TM01	Termination of appointment of Mark Harrison as a director on 1 October 2022	View PDF Termination of appointment of Mark Harrison as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Matthew James Garner as a director on 1 October 2022	View PDF Appointment of Mr Matthew James Garner as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	MR01	Registration of charge 136876510002, created on 11 March 2022	View PDF Registration of charge 136876510002, created on 11 March 2022 - link opens in a new window - 30 pages (30 pages)
24 Mar 2022	MR01	Registration of charge 136876510001, created on 11 March 2022	View PDF Registration of charge 136876510001, created on 11 March 2022 - link opens in a new window - 27 pages (27 pages)
23 Feb 2022	TM01	Termination of appointment of Robert John Marcus as a director on 23 February 2022	View PDF Termination of appointment of Robert John Marcus as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-19 GBP 100 - link opens in a new window - 11 pages (11 pages)

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