Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORSTORPHINE & WRIGHT (CENTRAL SOUTH) LTD

Company number 07399008

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2024 TM01 Termination of appointment of Mark Daniel Amey as a director on 24 May 2024
19 Jun 2024 PSC02 Notification of Corstorphine + Wright Limited as a person with significant control on 24 May 2024
19 Jun 2024 PSC07 Cessation of Corstorphine + Wright Holdings Limited as a person with significant control on 24 May 2024
19 Jun 2024 TM01 Termination of appointment of David Philip Hannaford as a director on 24 May 2024
19 Jun 2024 TM01 Termination of appointment of Martin Conrad Dobbs as a director on 24 May 2024
17 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of company name 24/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2024 CERTNM Company name changed brightspace architects LTD\certificate issued on 12/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-24
11 Jun 2024 MA Memorandum and Articles of Association
06 Jun 2024 AP01 Appointment of Mr Simon Stuart Jones as a director on 24 May 2024
05 Jun 2024 AA01 Current accounting period shortened from 31 October 2024 to 30 June 2024
05 Jun 2024 PSC07 Cessation of Martin Conrad Dobbs as a person with significant control on 24 May 2024
05 Jun 2024 AD01 Registered office address changed from 27 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to Brook Hall Brook Street Warwick CV34 4BL on 5 June 2024
05 Jun 2024 PSC07 Cessation of Mark Daniel Amey as a person with significant control on 24 May 2024
05 Jun 2024 PSC02 Notification of Corstorphine + Wright Holdings Limited as a person with significant control on 24 May 2024
05 Jun 2024 AP01 Appointment of Mr Michael John Lampard as a director on 24 May 2024
05 Jun 2024 AP01 Appointment of Mr Jeffrey Robin Downes as a director on 24 May 2024
05 Jun 2024 AP01 Appointment of Mr Paul Henry Turner as a director on 24 May 2024
05 Jun 2024 AP01 Appointment of Ben Round as a director on 24 May 2024
24 May 2024 AA Total exemption full accounts made up to 31 October 2023
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
17 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
18 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2023 SH06 Cancellation of shares. Statement of capital on 13 July 2023
  • GBP 68
16 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jul 2023 AA Total exemption full accounts made up to 31 October 2022