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WRIGHT HASSALL LEAMINGTON LIMITED

Company number 02853717

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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)
05 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
31 Jul 2014 TM01 Termination of appointment of Thomas Charles Incledon Mckenzie as a director on 31 July 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 TM01 Termination of appointment of Mark Lewis as a director
08 Nov 2013 AP01 Appointment of Mr Mark Vivian Lewis as a director
08 Nov 2013 TM01 Termination of appointment of Mark Lewis as a director
08 Nov 2013 TM02 Termination of appointment of Mark Lewis as a secretary
27 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
01 Aug 2013 AA Accounts for a small company made up to 31 December 2012
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2013 AP01 Appointment of Anthony Rhys Jarman as a director
02 Jan 2013 TM01 Termination of appointment of Peter Beddoes as a director
28 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Richard Lane on 28 August 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AP01 Appointment of Paul Mathison as a director
17 Nov 2011 AP01 Appointment of Peter Lowe as a director
17 Nov 2011 AP01 Appointment of Lindsay Ellis as a director
17 Nov 2011 AP01 Appointment of Mr Satvinder Singh Bhandal as a director
17 Nov 2011 AP01 Appointment of Philip Julian Harris as a director
17 Nov 2011 AP01 Appointment of Nicholas Quilter Abell as a director
17 Nov 2011 AP01 Appointment of Ian Robert Besant as a director
17 Nov 2011 AP01 Appointment of Thomas Charles Incledon Mckenzie as a director
16 Nov 2011 AP01 Appointment of Mr Peter Charles Beddoes as a director
16 Nov 2011 AP01 Appointment of Mrs Sarah Jane Perry as a director