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THOMPSON WRIGHT (HOLDINGS) LIMITED

Company number 12493901

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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)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 CH01 Director's details changed for Mrs Jessica Marie Swinton on 1 July 2021
22 Apr 2021 CH01 Director's details changed for Mr Richard Lawrence Thompson on 26 March 2021
22 Apr 2021 PSC04 Change of details for Mr Richard Lawrence Thompson as a person with significant control on 26 March 2021
07 Apr 2021 AP01 Appointment of Mrs Rachel Louise Buxton as a director on 1 April 2021
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 69
03 Sep 2020 PSC01 Notification of Richard Lawrence Thompson as a person with significant control on 10 March 2020
03 Sep 2020 PSC07 Cessation of David Wright as a person with significant control on 10 March 2020
13 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2020 SH02 Sub-division of shares on 3 March 2020
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 69
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 69
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 69
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 69
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 69
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 69
19 May 2020 MR01 Registration of charge 124939010001, created on 14 May 2020
03 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-03
  • GBP 1