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S&ASH LTD

Company number 03763541

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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)
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
03 Nov 2021 AA Accounts for a small company made up to 31 January 2021
23 Aug 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
15 Jun 2021 MR04 Satisfaction of charge 037635410001 in full
18 May 2021 AD01 Registered office address changed from Charles House Albert Street Eccles Manchester M30 0PW to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 May 2021
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 AP01 Appointment of Eloise Wann as a director on 31 March 2021
06 Apr 2021 AP01 Appointment of Christopher Paul Morris as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Ian James Martin as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Andrew Garrick Hewitt as a director on 31 March 2021
11 Feb 2021 AA Accounts for a small company made up to 31 January 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with updates
01 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
31 Oct 2019 AA Accounts for a small company made up to 31 January 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
02 Nov 2018 AA Accounts for a small company made up to 31 January 2018
03 Aug 2018 CS01 Confirmation statement made on 30 April 2018 with updates
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-08
02 Nov 2017 AA Accounts for a small company made up to 31 January 2017
22 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
28 Feb 2017 AA Accounts for a small company made up to 31 January 2016
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100