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A S NORTH LIMITED

Company number 01421691

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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)
18 Apr 2019 AD01 Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 18 April 2019
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
08 Mar 2017 CH03 Secretary's details changed for Hannah Louise Evans on 1 January 2016
08 Mar 2017 CH01 Director's details changed for Mrs Hannah Louise Evans on 1 January 2016
08 Mar 2017 CH01 Director's details changed for Mrs Hannah Louise Evans on 23 February 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 200
07 Apr 2016 TM01 Termination of appointment of Alan Michael North as a director on 21 November 2013
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 CH03 Secretary's details changed for Hannah Louise Evans on 27 June 2014
09 Jul 2014 CH01 Director's details changed for Mrs Hannah Louise Evans on 27 June 2014
03 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 200
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 200
19 Nov 2013 MEM/ARTS Memorandum and Articles of Association
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mrs Hannah Louise Evans as a director
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association