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THE AINSWORTH COLLECTION LIMITED

Company number 05557687

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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 Dec 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
10 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 25 November 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
02 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
21 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2022 SH08 Change of share class name or designation
16 Mar 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 055576870002
02 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 PSC02 Notification of Whitworth Manor Holdings Limited as a person with significant control on 1 February 2022
01 Feb 2022 PSC07 Cessation of Emma Joan Ainsworth as a person with significant control on 1 February 2022
01 Feb 2022 PSC07 Cessation of Paul David Ainsworth as a person with significant control on 1 February 2022
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
08 Sep 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
28 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-12
28 Mar 2021 CONNOT Change of name notice