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A.S.H. PLASTICS (WOLVERHAMPTON) LIMITED

Company number 01651313

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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)
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with updates
22 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 SH10 Particulars of variation of rights attached to shares
22 Jul 2022 SH08 Change of share class name or designation
10 Dec 2021 TM01 Termination of appointment of Nigel Andrew Houlder as a director on 30 September 2021
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 12,250
15 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase shares 30/09/2021
07 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
22 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
02 Sep 2020 PSC04 Change of details for Mrs Vera Helena Archer as a person with significant control on 1 September 2020
02 Sep 2020 PSC04 Change of details for Mr Robert Duncan Archer as a person with significant control on 1 September 2020
07 Jul 2020 TM01 Termination of appointment of Jacqueline Lewis as a director on 26 June 2020
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2018 AA Accounts for a small company made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
15 Nov 2017 CH01 Director's details changed for Mrs Jacqueline Lewis on 15 November 2017