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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)
31 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 1,701,900	View PDF Statement of capital following an allotment of shares on 6 June 2017 GBP 1,701,900 - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of transfer 06/06/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of transfer 06/06/2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AP03	Appointment of Mr Christopher Allan Eaton as a secretary on 26 January 2017	View PDF Appointment of Mr Christopher Allan Eaton as a secretary on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	TM01	Termination of appointment of Roger Kenneth Dyson as a director on 26 January 2017	View PDF Termination of appointment of Roger Kenneth Dyson as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AP01	Appointment of Mr Steven Seaman as a director on 26 January 2017	View PDF Appointment of Mr Steven Seaman as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AD01	Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to Cromleigh House Brookside Way Huthwaite Sutton-in-Ashfield NG17 2NL on 26 January 2017	View PDF Registered office address changed from Commercial House 14 Commercial Street Sheffield S1 2AT to Cromleigh House Brookside Way Huthwaite Sutton-in-Ashfield NG17 2NL on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AA01	Current accounting period shortened from 30 September 2017 to 30 April 2017	View PDF Current accounting period shortened from 30 September 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 44 pages (44 pages)

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