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P A WRIGHT & SONS LIMITED

Company number 01886862

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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)
03 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with updates
07 Feb 2020 PSC04 Change of details for Mr Peter Alfred Wright as a person with significant control on 1 February 2020
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
14 May 2019 AP03 Appointment of Mrs Louise Amanda Whitehead as a secretary on 1 April 2019
14 May 2019 AP01 Appointment of Mrs Louise Amanda Whitehead as a director on 1 April 2019
08 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
24 Dec 2018 TM01 Termination of appointment of Philip Harold Wright as a director on 21 July 2018
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
13 Feb 2018 PSC01 Notification of Peter Alfred Wright as a person with significant control on 6 April 2016
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
10 Oct 2017 PSC01 Notification of Jarred Thomas Wright as a person with significant control on 6 September 2017
10 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 10 October 2017
27 Sep 2017 AP01 Appointment of James Alan Wright as a director on 6 September 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 SH06 Cancellation of shares. Statement of capital on 6 September 2017
  • GBP 100
22 Sep 2017 SH03 Purchase of own shares.
26 Apr 2017 MR01 Registration of charge 018868620013, created on 21 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Apr 2017 MR01 Registration of charge 018868620014, created on 21 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Apr 2017 MR01 Registration of charge 018868620015, created on 21 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Apr 2017 MR01 Registration of charge 018868620016, created on 21 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Apr 2017 MR01 Registration of charge 018868620017, created on 21 April 2017
12 Apr 2017 MR04 Satisfaction of charge 4 in full
12 Apr 2017 MR04 Satisfaction of charge 1 in full
12 Apr 2017 MR04 Satisfaction of charge 6 in full