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CORSTORPHINE + WRIGHT LIMITED

Company number 03315371

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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 Jul 2019 AP01 Appointment of Mr Michael Charles Turner as a director on 28 June 2019
05 Jul 2019 AP01 Appointment of Mr Ross Erwin as a director on 28 June 2019
05 Jul 2019 AP01 Appointment of Mr Edward James Baverstock as a director on 28 June 2019
22 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2019 SH06 Cancellation of shares. Statement of capital on 15 April 2019
  • GBP 780
30 Apr 2019 TM01 Termination of appointment of Stephen Graham Barnett as a director on 15 April 2019
04 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
26 Mar 2019 SH20 Statement by Directors
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 990
26 Mar 2019 CAP-SS Solvency Statement dated 27/02/19
26 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
05 Dec 2017 AAMD Amended total exemption full accounts made up to 30 June 2016
26 Jun 2017 TM01 Termination of appointment of Godfrey Mansell as a director on 23 June 2017
26 Jun 2017 TM02 Termination of appointment of Godfrey Mansell as a secretary on 23 June 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
12 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
09 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
11 Mar 2015 AP01 Appointment of Paul Hughes as a director
05 Mar 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
05 Mar 2015 AP01 Appointment of Mr Paul Hughes as a director on 1 December 2014