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ABRAMS ASHTON HOLDINGS LIMITED

Company number 10741332

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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)
17 Mar 2021 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
17 Sep 2020 AA Micro company accounts made up to 30 September 2019
29 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
06 Feb 2020 SH02 Statement of capital on 13 January 2020
  • GBP 100
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 102
23 Dec 2019 TM01 Termination of appointment of David Williams as a director on 23 December 2019
06 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 29/10/2019
30 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
23 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Sep 2018 AD01 Registered office address changed from 77 Corporation Street St. Helens Merseyside WA10 1SX United Kingdom to 7 Waterside Court St. Helens WA9 1UA on 20 September 2018
27 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
09 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
12 May 2017 MA Memorandum and Articles of Association
12 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The a-share members of the company agreed and passed the following special resolution; the model articles of association for the company was updated to reflect an additional article required by the icaew to allow the company to be audit registered, as well as add certain amendments regarding the rights of a and b shareholders, as recommended by the company's lawyers, brabners. There being no further business, the meeting was closed. 02/05/2017
26 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-26
  • GBP 100