Companies House does not verify the accuracy of the information filed

A. SHARE & SONS LIMITED

Company number 00323778

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Full accounts made up to 29 July 2023	View PDF Full accounts made up to 29 July 2023 - link opens in a new window - 56 pages (56 pages)
07 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	PSC01	Notification of Renzo Ricci as a person with significant control on 30 January 2024	View PDF Notification of Renzo Ricci as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Christopher James Russell Muir as a director on 17 January 2024	View PDF Termination of appointment of Christopher James Russell Muir as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CH01	Director's details changed for Mr Mark Christopher Fleetwood on 17 January 2024	View PDF Director's details changed for Mr Mark Christopher Fleetwood on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM02	Termination of appointment of Christopher James Russell Muir as a secretary on 17 January 2024	View PDF Termination of appointment of Christopher James Russell Muir as a secretary on 17 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Philip Richard Geary as a director on 10 November 2023	View PDF Appointment of Mr Philip Richard Geary as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Kyle John Rowe as a director on 27 October 2023	View PDF Termination of appointment of Kyle John Rowe as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Mr Mark Christopher Fleetwood as a director on 4 September 2023	View PDF Appointment of Mr Mark Christopher Fleetwood as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	AA	Full accounts made up to 30 July 2022	View PDF Full accounts made up to 30 July 2022 - link opens in a new window - 54 pages (54 pages)
09 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AD02	Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to 45-49 Villiers Street Sunderland SR1 1HA	View PDF Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to 45-49 Villiers Street Sunderland SR1 1HA - link opens in a new window - 1 page (1 page)
09 Mar 2023	AD02	Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH	View PDF Register inspection address has been changed to Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)
10 Oct 2022	MR01	Registration of charge 003237780023, created on 6 October 2022	View PDF Registration of charge 003237780023, created on 6 October 2022 - link opens in a new window - 39 pages (39 pages)
17 Aug 2022	AP01	Appointment of Mr Kyle John Rowe as a director on 15 August 2022	View PDF Appointment of Mr Kyle John Rowe as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr Dean Weston as a director on 4 July 2022	View PDF Appointment of Mr Dean Weston as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr James Thomas Heese as a director on 4 July 2022	View PDF Appointment of Mr James Thomas Heese as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM01	Termination of appointment of John Mcdaid Pattison as a director on 30 June 2022	View PDF Termination of appointment of John Mcdaid Pattison as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 55 pages (55 pages)
02 Aug 2021	TM01	Termination of appointment of David Knight as a director on 31 July 2021	View PDF Termination of appointment of David Knight as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	MR04	Satisfaction of charge 003237780019 in full	View PDF Satisfaction of charge 003237780019 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	MR04	Satisfaction of charge 003237780020 in full	View PDF Satisfaction of charge 003237780020 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

A. SHARE & SONS LIMITED

Filter by category