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A & S SOUTHWEST LTD

Company number 09148534

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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)
20 Oct 2020 AA Micro company accounts made up to 31 July 2020
07 Apr 2020 MR04 Satisfaction of charge 091485340001 in full
06 Apr 2020 MR01 Registration of charge 091485340002, created on 30 March 2020
24 Jan 2020 AA Micro company accounts made up to 31 July 2019
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
26 Apr 2019 MR01 Registration of charge 091485340001, created on 26 April 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
26 Sep 2018 AA Micro company accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
03 May 2018 TM01 Termination of appointment of Shelley Feaver as a director on 30 April 2018
11 Apr 2018 PSC01 Notification of Andrew John Feaver as a person with significant control on 5 April 2018
11 Apr 2018 AP01 Appointment of Mr Andrew John Feaver as a director on 5 April 2018
11 Apr 2018 PSC07 Cessation of Shelley Feaver as a person with significant control on 5 April 2018
11 Apr 2018 TM01 Termination of appointment of Shaun Taylor as a director on 5 April 2018
08 Jan 2018 AP01 Appointment of Mr Shaun Taylor as a director on 8 January 2018
04 Oct 2017 AA Micro company accounts made up to 31 July 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
21 Feb 2017 TM01 Termination of appointment of Darren Luke King as a director on 21 February 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
05 Nov 2016 AP01 Appointment of Mr Darren Luke King as a director on 4 November 2016
13 Oct 2016 CERTNM Company name changed a&s southwest LTD\certificate issued on 13/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
12 Oct 2016 AP03 Appointment of Mr Ashley Graham Dawes as a secretary on 11 October 2016
19 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
19 Sep 2016 AD01 Registered office address changed from 68 Meadow Rise Newton Abbot Devon TQ12 1GD to 94 Queen Street Newton Abbot TQ12 2ET on 19 September 2016