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THOMAS WRIGHT NORWAY (HOLDINGS) LTD

Company number 11868457

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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 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
05 Jan 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
24 Aug 2022 AA Micro company accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
21 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 31
16 Mar 2020 AP01 Appointment of Mr Thomas Edward Turner Wright as a director on 2 March 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2020 PSC07 Cessation of Brian Christopher Wright as a person with significant control on 2 March 2020
16 Mar 2020 TM01 Termination of appointment of Brian Christopher Wright as a director on 2 March 2020
14 Mar 2019 PSC01 Notification of Thomas Wright as a person with significant control on 8 March 2019
14 Mar 2019 PSC04 Change of details for Mr Brian Christopher Wright as a person with significant control on 8 March 2019
08 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-08
  • GBP 1