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A. S. D. WH HOLDINGS LIMITED

Company number 10374966

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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)
27 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with updates
17 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
22 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2024 MA Memorandum and Articles of Association
22 Mar 2024 SH10 Particulars of variation of rights attached to shares
22 Mar 2024 SH08 Change of share class name or designation
19 Mar 2024 PSC02 Notification of Asd Trustees Limited as a person with significant control on 15 March 2024
19 Mar 2024 PSC07 Cessation of Steven Seaman as a person with significant control on 15 March 2024
11 Mar 2024 SH19 Statement of capital on 11 March 2024
  • GBP 100
11 Mar 2024 SH20 Statement by Directors
11 Mar 2024 CAP-SS Solvency Statement dated 11/03/24
11 Mar 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
06 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
02 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 SH08 Change of share class name or designation
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
09 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
14 Oct 2019 AA Total exemption full accounts made up to 30 April 2019