S&ASH LTD

Company number 03763541

Date	Type	Description	View / Download
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
03 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	(8 pages)
23 Aug 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
15 Jun 2021	MR04	Satisfaction of charge 037635410001 in full	(4 pages)
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	(1 page)
12 Apr 2021	MA	Memorandum and Articles of Association	(26 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2021	AP01	Appointment of Eloise Wann as a director on 31 March 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Christopher Paul Morris as a director on 31 March 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Ian James Martin as a director on 31 March 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Andrew Garrick Hewitt as a director on 31 March 2021	(1 page)
11 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	(8 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022	(5 pages)
01 Jun 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	(11 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
02 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(14 pages)
03 Aug 2018	CS01	Confirmation statement made on 30 April 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 31/08/22	(5 pages)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08	(3 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(15 pages)
22 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
28 Feb 2017	AA	Accounts for a small company made up to 31 January 2016	(11 pages)
10 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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	(5 pages)