A S NORTHERN LIMITED

Company number 08458576

Date	Type	Description	View / Download
17 Apr 2018	AA	Accounts for a small company made up to 31 August 2017	(7 pages)
05 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 22 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/06/2024.	(5 pages)
04 May 2017	AA	Accounts for a small company made up to 31 August 2016	(7 pages)
19 Jul 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100	(6 pages)
19 Jul 2016	TM01	Termination of appointment of Jennifer Khan as a director on 1 September 2015	(1 page)
19 Jul 2016	AD01	Registered office address changed from Wickham Court Layhams Road West Wickham Kent BR4 9HW to 19 London Road High Wycombe Buckinghamshire HP11 1BJ on 19 July 2016	(1 page)
07 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Financial arrangement with barclays bank 17/08/2015	(5 pages)
20 Aug 2015	MR01	Registration of charge 084585760008, created on 17 August 2015	(26 pages)
24 Jul 2015	AP01	Appointment of Mr Paul Matthew Buss as a director on 24 July 2015	(2 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
20 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(4 pages)
07 Jan 2015	MR01	Registration of charge 084585760007, created on 22 December 2014	(12 pages)
15 Aug 2014	AA	Total exemption full accounts made up to 31 August 2013	(11 pages)
23 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(4 pages)
07 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 August 2013	(1 page)
10 Jul 2013	MR01	Registration of charge 084585760006	(29 pages)
02 Jul 2013	MR01	Registration of charge 084585760002	(12 pages)
02 Jul 2013	MR01	Registration of charge 084585760005	(12 pages)
02 Jul 2013	MR01	Registration of charge 084585760003	(12 pages)
02 Jul 2013	MR01	Registration of charge 084585760004	(12 pages)
13 Jun 2013	AP01	Appointment of Mrs Jennifer Khan as a director	(2 pages)