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ABRAMS ASHTON HOLDINGS LIMITED

Company number 10741332

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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 Mar 2021	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	SH02	Statement of capital on 13 January 2020 GBP 100	View PDF Statement of capital on 13 January 2020 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	TM01	Termination of appointment of David Williams as a director on 23 December 2019	View PDF Termination of appointment of David Williams as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 29/10/2019	View PDF Resolutions RES13 ‐ Re-company business 29/10/2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2018	AD01	Registered office address changed from 77 Corporation Street St. Helens Merseyside WA10 1SX United Kingdom to 7 Waterside Court St. Helens WA9 1UA on 20 September 2018	View PDF Registered office address changed from 77 Corporation Street St. Helens Merseyside WA10 1SX United Kingdom to 7 Waterside Court St. Helens WA9 1UA on 20 September 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The a-share members of the company agreed and passed the following special resolution; the model articles of association for the company was updated to reflect an additional article required by the icaew to allow the company to be audit registered, as well as add certain amendments regarding the rights of a and b shareholders, as recommended by the company's lawyers, brabners. There being no further business, the meeting was closed. 02/05/2017	View PDF Resolutions RES13 ‐ The a-share members of the company agreed and passed the following special resolution; the model articles of association for the company was updated to reflect an additional article required by the icaew to allow the company to be audit registered, as well as add certain amendments regarding the rights of a and b shareholders, as recommended by the company's lawyers, brabners. There being no further business, the meeting was closed. 02/05/2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-26 GBP 100 - link opens in a new window - 13 pages (13 pages)

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