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A&S DEVELOPMENTS (NW) LIMITED

Company number 13974706

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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)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Alexander David Lyons as a director on 14 October 2024	View PDF Termination of appointment of Alexander David Lyons as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	CERTNM	Company name changed borramax LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08	View PDF Company name changed borramax LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-08 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AP01	Appointment of Alexander David Lyons as a director on 8 August 2022	View PDF Appointment of Alexander David Lyons as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Paul Douglas Land as a director on 8 August 2022	View PDF Termination of appointment of Paul Douglas Land as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC07	Cessation of Paul Douglas Land as a person with significant control on 8 August 2022	View PDF Cessation of Paul Douglas Land as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC02	Notification of Fitton Holdings Limited as a person with significant control on 8 August 2022	View PDF Notification of Fitton Holdings Limited as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC02	Notification of Remko Holdings Limited as a person with significant control on 8 August 2022	View PDF Notification of Remko Holdings Limited as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AP01	Appointment of Simon Oliver Fitton as a director on 8 August 2022	View PDF Appointment of Simon Oliver Fitton as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 May 2022	PSC01	Notification of Paul Douglas Land as a person with significant control on 20 April 2022	View PDF Notification of Paul Douglas Land as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mr Paul Douglas Land as a director on 20 April 2022	View PDF Appointment of Mr Paul Douglas Land as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 20 April 2022	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Michael Duke as a director on 20 April 2022	View PDF Termination of appointment of Michael Duke as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 20 April 2022	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 20 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-14 GBP 1	View PDF Incorporation Statement of capital on 2022-03-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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A&S DEVELOPMENTS (NW) LIMITED

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