ANDREW WRIGHT 2010 HOLDINGS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-05 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-05 with updates

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29/04/2429 April 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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20/02/2420 February 2024 Cessation of Charles Berry as a person with significant control on 2023-08-07

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20/02/2420 February 2024 Notification of Andrew Wright Holdings Ltd as a person with significant control on 2023-08-07

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20/02/2420 February 2024 Cessation of Bernardine Berry as a person with significant control on 2023-08-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/08/2318 August 2023 Termination of appointment of Charles Berry as a director on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Bernardine Berry as a director on 2023-08-18

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18/08/2318 August 2023 Registration of a charge

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18/08/2318 August 2023 Registration of charge SC3780340001, created on 2023-08-07

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19/06/2319 June 2023 Appointment of Mr Mark Bradford as a director on 2023-06-19

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19/06/2319 June 2023 Appointment of Mr Alexander James Fraser as a director on 2023-06-19

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22/05/2322 May 2023 Confirmation statement made on 2023-05-05 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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03/04/193 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 18/05/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 18/05/2017

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/05/1611 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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07/07/157 July 2015 CURRSHO FROM 30/11/2015 TO 31/08/2015

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13/05/1513 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/05/1413 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 16/12/2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 16/12/2013

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21/05/1321 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/05/1217 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/05/1125 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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18/03/1118 March 2011 PREVSHO FROM 31/05/2011 TO 30/11/2010

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16/07/1016 July 2010 17/05/10 STATEMENT OF CAPITAL GBP 102.00

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30/06/1030 June 2010 05/05/10 STATEMENT OF CAPITAL GBP 2

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05/05/105 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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