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S&ASH LTD

Company number 03763541

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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)
31 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 3 August 2018	View PDF Second filing of Confirmation Statement dated 3 August 2018 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 9 November 2020	View PDF Second filing of Confirmation Statement dated 9 November 2020 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	TM01	Termination of appointment of Jonathan Roi Reeves as a director on 7 June 2022	View PDF Termination of appointment of Jonathan Roi Reeves as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
23 Aug 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	MR04	Satisfaction of charge 037635410001 in full	View PDF Satisfaction of charge 037635410001 in full - link opens in a new window - 4 pages (4 pages)
18 May 2021	AD01	Registered office address changed from , Charles House Albert Street, Eccles, Manchester, M30 0PW to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 May 2021	View PDF Registered office address changed from , Charles House Albert Street, Eccles, Manchester, M30 0PW to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 18 May 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Eloise Wann as a director on 31 March 2021	View PDF Appointment of Eloise Wann as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Christopher Paul Morris as a director on 31 March 2021	View PDF Appointment of Christopher Paul Morris as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Ian James Martin as a director on 31 March 2021	View PDF Termination of appointment of Ian James Martin as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Andrew Garrick Hewitt as a director on 31 March 2021	View PDF Termination of appointment of Andrew Garrick Hewitt as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022	View PDF Confirmation statement made on 9 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022 - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 14 pages (14 pages)
03 Aug 2018	CS01	Confirmation statement made on 30 April 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 31/08/22	View PDF Confirmation statement made on 30 April 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 31/08/22 - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 15 pages (15 pages)
22 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 11 pages (11 pages)

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