CORSTORPHINE + WRIGHT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr Ben Round on 2025-08-07 |
| 25/03/2525 March 2025 | Full accounts made up to 2024-06-30 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 19/06/2419 June 2024 | Termination of appointment of David Philip Hannaford as a director on 2024-05-24 |
| 19/06/2419 June 2024 | Termination of appointment of Martin Conrad Dobbs as a director on 2024-05-24 |
| 19/06/2419 June 2024 | Termination of appointment of Mark Daniel Amey as a director on 2024-05-24 |
| 05/06/245 June 2024 | Appointment of Mark Daniel Amey as a director on 2024-05-24 |
| 05/06/245 June 2024 | Appointment of Mr David Philip Hannaford as a director on 2024-05-24 |
| 05/06/245 June 2024 | Appointment of Mr Martin Conrad Dobbs as a director on 2024-05-24 |
| 09/04/249 April 2024 | Full accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 14/11/2214 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 01/02/221 February 2022 | Notification of Cwdg Ltd as a person with significant control on 2021-06-30 |
| 01/02/221 February 2022 | Cessation of Stephen Barnett as a person with significant control on 2021-06-30 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Consolidation of shares on 2021-06-30 |
| 28/07/2128 July 2021 | Change of share class name or designation |
| 28/07/2128 July 2021 | Change of share class name or designation |
| 28/07/2128 July 2021 | Particulars of variation of rights attached to shares |
| 26/07/2126 July 2021 | Cessation of Corstorphine + Wright Employee Benefit Trust as a person with significant control on 2021-02-24 |
| 26/07/2126 July 2021 | Notification of Stephen Barnett as a person with significant control on 2021-02-24 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR BEN ROUND |
| 22/07/1922 July 2019 | CONSOLIDATION 28/06/2019 |
| 22/07/1922 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 19/07/1919 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 1048933 |
| 18/07/1918 July 2019 | CONSOLIDATION 28/06/19 |
| 18/07/1918 July 2019 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 17/07/1917 July 2019 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORSTORPHINE + WRIGHT EBT TRUSTEE LIMITED |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118610430001 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR PAUL HENRY TURNER |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR JEFFREY ROBIN DOWNES |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR SIMON STUART JONES |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN LAMPARD |
| 11/06/1911 June 2019 | COMPANY NAME CHANGED ENSCO 1329 LIMITED CERTIFICATE ISSUED ON 11/06/19 |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 05/03/195 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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