A&S MOTOR FACTORS LTD filing history - Find and update company information - GOV.UK

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A&S MOTOR FACTORS LTD

Company number 12904379

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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)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jan 2022	AP01	Appointment of Mr Sean Antony Brosnan as a director on 12 January 2022	View PDF Appointment of Mr Sean Antony Brosnan as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	PSC04	Change of details for Mr Andrew Norton as a person with significant control on 25 October 2021	View PDF Change of details for Mr Andrew Norton as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH01	Director's details changed for Mr Andrew Norton on 18 October 2021	View PDF Director's details changed for Mr Andrew Norton on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA01	Current accounting period extended from 30 September 2021 to 31 October 2021	View PDF Current accounting period extended from 30 September 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 12 Beaufighter Rd Weston Business Quarter Weston-Super-Mare BS24 8EE on 21 January 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 12 Beaufighter Rd Weston Business Quarter Weston-Super-Mare BS24 8EE on 21 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR01	Registration of charge 129043790001, created on 14 January 2021	View PDF Registration of charge 129043790001, created on 14 January 2021 - link opens in a new window - 39 pages (39 pages)
11 Jan 2021	PSC04	Change of details for Mr Andrew Norton as a person with significant control on 30 November 2020	View PDF Change of details for Mr Andrew Norton as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	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)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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