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P.& M.J.WRIGHT(HOLDINGS)LIMITED

Company number 00272577

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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)
13 Apr 2017 TM02 Termination of appointment of Cherry Wright as a secretary on 10 March 2017
13 Apr 2017 AP01 Appointment of Mrs Cherry Wright as a director on 10 March 2017
13 Apr 2017 AP01 Appointment of Laurie Ernest Thomas as a director on 10 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 8,500
03 Sep 2015 TM01 Termination of appointment of Daniel Patrick Wright as a director on 1 September 2015
15 Jun 2015 AP01 Appointment of Mr Benjamin Jacob Wright as a director on 28 February 2015
09 Feb 2015 SH08 Change of share class name or designation
03 Feb 2015 MA Memorandum and Articles of Association
03 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 8,500
03 Dec 2014 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR England to Darwen House Walker Industrial Estate Walker Road Guide Blackburn Lancashire BB1 2QE on 3 December 2014
12 Aug 2014 MR01 Registration of charge 002725770009, created on 8 August 2014
09 May 2014 AD01 Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG on 9 May 2014
08 Jan 2014 CH01 Director's details changed for Michael Joseph Wright on 8 January 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 8,500
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010