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CORSTORPHINE + WRIGHT (LEEDS) LIMITED

Company number 06729809

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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 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
04 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
08 Oct 2019 MR01 Registration of charge 067298090002, created on 30 September 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Jan 2019 MR04 Satisfaction of charge 067298090001 in full
26 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 MR01 Registration of charge 067298090001, created on 10 January 2018
15 Dec 2017 CH01 Director's details changed for Mr Andrew Niven Brown on 4 December 2017
01 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 AD01 Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Sanderson House Station Road Horsforth Leeds LS18 5NT on 3 November 2016
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AP03 Appointment of Mr Andrew Niven Brown as a secretary
06 Jan 2014 TM02 Termination of appointment of David Lumb as a secretary
06 Jan 2014 TM01 Termination of appointment of David Lumb as a director
24 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders