A. AINSWORTH & SONS (JEWELLERS) LIMITED
Company number 00600574
- Company Overview for A. AINSWORTH & SONS (JEWELLERS) LIMITED (00600574)
- Filing history for A. AINSWORTH & SONS (JEWELLERS) LIMITED (00600574)
- People for A. AINSWORTH & SONS (JEWELLERS) LIMITED (00600574)
- Charges for A. AINSWORTH & SONS (JEWELLERS) LIMITED (00600574)
- More for A. AINSWORTH & SONS (JEWELLERS) LIMITED (00600574)
| 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) |
|---|---|---|---|
| 11 Jan 2025 | PSC04 | Change of details for Mr Philip John Ainsworth as a person with significant control on 11 January 2025 | |
| 19 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 28 Nov 2024 | MA | Memorandum and Articles of Association | |
| 28 Nov 2024 | RESOLUTIONS |
Resolutions
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| 28 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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| 26 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with updates | |
| 25 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Mar 2024 | AP01 | Appointment of Miss Helen Margaret Dimmick as a director on 1 November 2023 | |
| 12 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
| 31 Mar 2023 | PSC07 | Cessation of Kenneth John Ainsworth as a person with significant control on 1 February 2023 | |
| 31 Mar 2023 | PSC01 | Notification of Philip John Ainsworth as a person with significant control on 1 February 2023 | |
| 12 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Dec 2022 | AA01 | Previous accounting period extended from 30 March 2022 to 31 March 2022 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
| 31 Oct 2022 | CH01 | Director's details changed for Philip John Ainsworth on 14 October 2022 | |
| 31 Oct 2022 | CH03 | Secretary's details changed for Mr Kenneth John Ainsworth on 14 October 2022 | |
| 30 Dec 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 30 Dec 2021 | AA | Micro company accounts made up to 30 March 2021 | |
| 30 Mar 2021 | AA | Micro company accounts made up to 30 March 2020 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 30 Dec 2019 | AA | Micro company accounts made up to 30 March 2019 | |
| 30 Dec 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates | |
| 04 Feb 2019 | AD01 | Registered office address changed from 57/59 Darwen Street Blackburn Lancashire to 57- 59 Darwen Street Blackburn BB2 2BW on 4 February 2019 | |
| 24 Dec 2018 | AA | Micro company accounts made up to 30 March 2018 |