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WHITWORTHS INVESTMENTS LIMITED

Company number 04117519

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Company Results (links open in a new window)
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)
03 Jul 2026 CS01 Confirmation statement made on 26 June 2026 with updates
View PDF Confirmation statement made on 26 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2025 AA Group of companies' accounts made up to 28 December 2024
View PDF Group of companies' accounts made up to 28 December 2024 - link opens in a new window - 50 pages (50 pages)
27 Jun 2025 CS01 Confirmation statement made on 26 June 2025 with no updates
View PDF Confirmation statement made on 26 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 AA Group of companies' accounts made up to 30 December 2023
View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 50 pages (50 pages)
04 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024 SH06 Cancellation of shares. Statement of capital on 8 April 2024
  • GBP 11,516,034.35
View PDF Cancellation of shares. Statement of capital on 8 April 2024
  • GBP 11,516,034.35
- link opens in a new window - 6 pages (6 pages)
13 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 4 pages (4 pages)
07 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 07/09/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES13 ‐ Purchase contract 07/09/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 7 September 2023
  • GBP 11,517,252
View PDF Cancellation of shares. Statement of capital on 7 September 2023
  • GBP 11,517,252
- link opens in a new window - 6 pages (6 pages)
06 Nov 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
21 Sep 2023 AD03 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
View PDF Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 23 June 2022
View PDF Second filing of Confirmation Statement dated 23 June 2022 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022 AA Group of companies' accounts made up to 1 January 2022
View PDF Group of companies' accounts made up to 1 January 2022 - link opens in a new window - 50 pages (50 pages)
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2023
View PDF Confirmation statement made on 23 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2023
- link opens in a new window - 6 pages (6 pages)
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 11,520,296.12
View PDF Statement of capital following an allotment of shares on 13 December 2021
  • GBP 11,520,296.12
- link opens in a new window - 3 pages (3 pages)
22 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jul 2021 AA Group of companies' accounts made up to 2 January 2021
View PDF Group of companies' accounts made up to 2 January 2021 - link opens in a new window - 54 pages (54 pages)
30 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020 AA Group of companies' accounts made up to 28 December 2019
View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 52 pages (52 pages)