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AYERS AND SON

Company number 00441235

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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)
20 Jun 2024 AA Total exemption full accounts made up to 26 August 2023
03 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with updates
23 May 2024 CH01 Director's details changed for Mrs Dawn May Ayers on 27 May 2023
07 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
26 May 2023 AA Total exemption full accounts made up to 26 August 2022
13 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
13 Jun 2022 AA Total exemption full accounts made up to 26 August 2021
18 May 2022 PSC04 Change of details for Mr Stuart Charles Peter Ayers as a person with significant control on 4 December 2020
18 May 2022 PSC01 Notification of Dawn May Ayers as a person with significant control on 26 May 2021
18 May 2022 CH01 Director's details changed for Mrs Dawn May Ayers on 18 May 2022
18 May 2022 TM01 Termination of appointment of Stuart Charles Peter Ayers as a director on 4 December 2020
01 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 26 August 2020
10 Dec 2020 AD01 Registered office address changed from Oldfield Barn 4 Friday Bridge Road Elm Wisbech Cambridgeshire PE14 0AS to Norfolk House Hamlin Way King's Lynn Norfolk PE30 4NG on 10 December 2020
08 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-removal of restrictions on auth sh cap/co business 20/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 AA Total exemption full accounts made up to 26 August 2019
06 Feb 2020 CH01 Director's details changed for Mrs Dawn May Ayers on 6 February 2020
06 Feb 2020 AP01 Appointment of Mrs Dawn May Ayers as a director on 6 February 2020
08 Oct 2019 AA Total exemption full accounts made up to 26 August 2018
26 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with updates
10 Aug 2018 AA Unaudited abridged accounts made up to 26 August 2017
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates