Companies House does not verify the accuracy of the information filed

WRIGHT HASSALL LEAMINGTON LIMITED

Company number 02853717

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	AD01	Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF to 2nd Floor, 120 Colmore Row Birmingham B3 3BD on 2 April 2024	View PDF Registered office address changed from Olympus Avenue Leamington Spa Warwickshire CV34 6BF to 2nd Floor, 120 Colmore Row Birmingham B3 3BD on 2 April 2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-19 - link opens in a new window - 1 page (1 page)
15 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AP01	Appointment of Mr Nathan Anthony Talbott as a director on 1 April 2021	View PDF Appointment of Mr Nathan Anthony Talbott as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Michael John William Hiscock as a director on 1 April 2021	View PDF Appointment of Mr Michael John William Hiscock as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Matthew Davies as a director on 1 April 2023	View PDF Appointment of Mr Matthew Davies as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mrs Lucie Jane Byron as a director on 1 April 2021	View PDF Appointment of Mrs Lucie Jane Byron as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Miss Ashima Rani Chander as a director on 1 April 2021	View PDF Appointment of Miss Ashima Rani Chander as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Mr Andrew Keith Jones as a director on 1 April 2021	View PDF Appointment of Mr Andrew Keith Jones as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	TM01	Termination of appointment of John William Dormer as a director on 31 December 2021	View PDF Termination of appointment of John William Dormer as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	TM01	Termination of appointment of Sarah Jane Perry as a director on 31 December 2021	View PDF Termination of appointment of Sarah Jane Perry as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
26 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM01	Termination of appointment of Paul Mathison Rice as a director on 31 December 2019	View PDF Termination of appointment of Paul Mathison Rice as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WRIGHT HASSALL LEAMINGTON LIMITED

Filter by category