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CORSTORPHINE + WRIGHT HOLDINGS LIMITED

Company number 11861043

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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)
19 Jun 2024	TM01	Termination of appointment of David Philip Hannaford as a director on 24 May 2024	View PDF Termination of appointment of David Philip Hannaford as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Martin Conrad Dobbs as a director on 24 May 2024	View PDF Termination of appointment of Martin Conrad Dobbs as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Mark Daniel Amey as a director on 24 May 2024	View PDF Termination of appointment of Mark Daniel Amey as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr David Philip Hannaford as a director on 24 May 2024	View PDF Appointment of Mr David Philip Hannaford as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mark Daniel Amey as a director on 24 May 2024	View PDF Appointment of Mark Daniel Amey as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Martin Conrad Dobbs as a director on 24 May 2024	View PDF Appointment of Mr Martin Conrad Dobbs as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
08 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
01 Feb 2022	PSC07	Cessation of Stephen Barnett as a person with significant control on 30 June 2021	View PDF Cessation of Stephen Barnett as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC02	Notification of Cwdg Ltd as a person with significant control on 30 June 2021	View PDF Notification of Cwdg Ltd as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH02	Consolidation of shares on 30 June 2021	View PDF Consolidation of shares on 30 June 2021 - link opens in a new window - 6 pages (6 pages)
28 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC01	Notification of Stephen Barnett as a person with significant control on 24 February 2021	View PDF Notification of Stephen Barnett as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of Corstorphine + Wright Employee Benefit Trust as a person with significant control on 24 February 2021	View PDF Cessation of Corstorphine + Wright Employee Benefit Trust as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)

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CORSTORPHINE + WRIGHT HOLDINGS LIMITED

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