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A S NORTHERN LIMITED

Company number 08458576

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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)
17 Apr 2018 AA Accounts for a small company made up to 31 August 2017
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
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.
04 May 2017 AA Accounts for a small company made up to 31 August 2016
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
19 Jul 2016 TM01 Termination of appointment of Jennifer Khan as a director on 1 September 2015
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
07 Jun 2016 AA Accounts for a small company made up to 31 August 2015
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Financial arrangement with barclays bank 17/08/2015
20 Aug 2015 MR01 Registration of charge 084585760008, created on 17 August 2015
24 Jul 2015 AP01 Appointment of Mr Paul Matthew Buss as a director on 24 July 2015
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
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
07 Jan 2015 MR01 Registration of charge 084585760007, created on 22 December 2014
15 Aug 2014 AA Total exemption full accounts made up to 31 August 2013
23 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
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
07 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 August 2013
10 Jul 2013 MR01 Registration of charge 084585760006
02 Jul 2013 MR01 Registration of charge 084585760002
02 Jul 2013 MR01 Registration of charge 084585760005
02 Jul 2013 MR01 Registration of charge 084585760003
02 Jul 2013 MR01 Registration of charge 084585760004
13 Jun 2013 AP01 Appointment of Mrs Jennifer Khan as a director