&SONS TRADING COMPANY LIMITED filing history - Find and update company information

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&SONS TRADING COMPANY LIMITED

Company number 09988464

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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)
16 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2023	SH02	Sub-division of shares on 28 September 2023	View PDF Sub-division of shares on 28 September 2023 - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 28/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 28/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Aug 2023	MR04	Satisfaction of charge 099884640001 in full	View PDF Satisfaction of charge 099884640001 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP03	Appointment of Mrs Katie Hawkins as a secretary on 6 April 2022	View PDF Appointment of Mrs Katie Hawkins as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC04	Change of details for Mr Phillip Edward James as a person with significant control on 26 January 2023	View PDF Change of details for Mr Phillip Edward James as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	AP01	Appointment of Mrs Kelly Jayne James as a director on 20 October 2022	View PDF Appointment of Mrs Kelly Jayne James as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	PSC07	Cessation of James Peter Cowdale as a person with significant control on 25 July 2019	View PDF Cessation of James Peter Cowdale as a person with significant control on 25 July 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC04	Change of details for Mr James Peter Cowdale as a person with significant control on 25 July 2019	View PDF Change of details for Mr James Peter Cowdale as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC04	Change of details for Mr James Peter Cowdale as a person with significant control on 25 July 2019	View PDF Change of details for Mr James Peter Cowdale as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC04	Change of details for Mr Phillip Edward James as a person with significant control on 25 July 2019	View PDF Change of details for Mr Phillip Edward James as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC01	Notification of Phillip Edward James as a person with significant control on 25 July 2019	View PDF Notification of Phillip Edward James as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)

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