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THOMPSON WRIGHT LIMITED

Company number 04151845

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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)
14 Aug 2024 CH01 Director's details changed for Miss Catherine May Hancock on 14 August 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
17 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Jun 2023 AP01 Appointment of Miss Catherine May Hancock as a director on 14 June 2023
16 Jun 2023 TM01 Termination of appointment of Catherine May Hancock as a director on 1 April 2023
20 Apr 2023 AP01 Appointment of Miss Catherine May Hancock as a director on 1 April 2023
02 Mar 2023 AP01 Appointment of Mr James Kelsall as a director on 1 March 2023
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2021 TM01 Termination of appointment of Ashley Marc Conway as a director on 16 December 2021
01 Jul 2021 CH01 Director's details changed for Mrs Jessica Marie Swinton on 1 July 2021
21 Apr 2021 CH01 Director's details changed for Mr Richard Lawrence Thompson on 26 March 2021
18 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 AP01 Appointment of Mr Ashley Marc Conway as a director on 20 January 2021
02 Nov 2020 AP01 Appointment of Mrs Rachel Louise Buxton as a director on 2 November 2020
07 Sep 2020 PSC02 Notification of Thompson Wright (Holdings) Limited as a person with significant control on 10 March 2020
07 Sep 2020 PSC07 Cessation of Richard Lawrence Thompson as a person with significant control on 10 March 2020
07 Sep 2020 PSC07 Cessation of David Wright as a person with significant control on 10 March 2020
21 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
28 Nov 2019 SH03 Purchase of own shares.