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A.S.H.S. LIMITED

Company number 03142746

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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)
12 Apr 2017 RP04TM01 Second filing for the termination of Helen Elizabeth Wright as a director
24 Mar 2017 TM01 Termination of appointment of Helen Elizabeth Wright as a director on 27 February 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 12/04/2017.
18 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
07 Oct 2016 AA Group of companies' accounts made up to 26 December 2015
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 117,359
06 Jan 2016 CH01 Director's details changed for Michael William Hindmarch on 21 December 2015
05 Jan 2016 CH03 Secretary's details changed for Michael William Hindmarch on 21 December 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 117,006
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
04 Jun 2015 AP01 Appointment of Mrs Helen Elizabeth Wright as a director on 3 June 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 117,006
16 Mar 2015 TM01 Termination of appointment of James Mcarthur as a director on 3 March 2015
13 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 117,006
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 February 2014
  • GBP 117,006.00
30 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ All conflicts or potential conflicts of interest of each of the directors of the company in respect of the proposed investment by mayhoola for investments S.P.C. in the company are hereby approved. 19/02/2014
11 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2014 AP01 Appointment of Mohamed Baher Abbas Ragy as a director on 8 January 2014
24 Jan 2014 AP01 Appointment of Stefano Sassi as a director on 8 January 2014
24 Jan 2014 TM01 Termination of appointment of Nayef Mohamed Al-Mahmoud as a director on 8 January 2014
24 Jan 2014 TM01 Termination of appointment of Hind Al-Thani as a director on 8 January 2014
06 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 12
22 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders