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W.E. WRIGHT & SONS (CHESHAM) LIMITED

Company number 00430764

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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)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH19	Statement of capital on 18 October 2024 GBP 4,626	View PDF Statement of capital on 18 October 2024 GBP 4,626 - link opens in a new window - 5 pages (5 pages)
18 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024	CAP-SS	Solvency Statement dated 18/10/24	View PDF Solvency Statement dated 18/10/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 2,281,916	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 2,281,916 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jul 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	PSC07	Cessation of Maurice Stanley Batson as a person with significant control on 15 November 2022	View PDF Cessation of Maurice Stanley Batson as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	PSC01	Notification of Timothy Alan Batson as a person with significant control on 15 November 2022	View PDF Notification of Timothy Alan Batson as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC01	Notification of Gordon Richard Batson as a person with significant control on 15 November 2022	View PDF Notification of Gordon Richard Batson as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Maurice Stanley Batson as a director on 12 December 2021	View PDF Termination of appointment of Maurice Stanley Batson as a director on 12 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CH03	Secretary's details changed for Mr Gordon Richard Batson on 17 May 2021	View PDF Secretary's details changed for Mr Gordon Richard Batson on 17 May 2021 - link opens in a new window - 1 page (1 page)

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W.E. WRIGHT & SONS (CHESHAM) LIMITED

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