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A & S SHILLAM LIMITED

Company number 02196274

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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)
04 May 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
04 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Compaby documents & agreements/company business 26/04/2024 RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
30 Apr 2024	MR01	Registration of charge 021962740020, created on 26 April 2024	View PDF Registration of charge 021962740020, created on 26 April 2024 - link opens in a new window - 53 pages (53 pages)
03 Apr 2024	TM01	Termination of appointment of Joanne Elizabeth Fernando as a director on 28 March 2024	View PDF Termination of appointment of Joanne Elizabeth Fernando as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Natalie Ann Cerda as a director on 28 March 2024	View PDF Termination of appointment of Natalie Ann Cerda as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Alexander George Pay as a director on 28 March 2024	View PDF Appointment of Mr Alexander George Pay as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr John Patrick Mcconville as a director on 28 March 2024	View PDF Appointment of Mr John Patrick Mcconville as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 31 pages (31 pages)
23 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AD01	Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 6UL England to Parkwood Sutton Road Maidstone Kent ME15 9NE on 4 March 2022	View PDF Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 6UL England to Parkwood Sutton Road Maidstone Kent ME15 9NE on 4 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 34 pages (34 pages)
26 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AD01	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Parkwood Sutton Road Maidstone Kent ME15 6UL on 27 October 2021	View PDF Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Parkwood Sutton Road Maidstone Kent ME15 6UL on 27 October 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages)
08 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 28 pages (28 pages)
07 Feb 2019	MR01	Registration of charge 021962740019, created on 29 January 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	View PDF Registration of charge 021962740019, created on 29 January 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. - link opens in a new window - 9 pages (9 pages)
05 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 28 pages (28 pages)
30 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	MR01	Registration of charge 021962740018, created on 26 July 2018	View PDF Registration of charge 021962740018, created on 26 July 2018 - link opens in a new window - 6 pages (6 pages)
15 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 30 pages (30 pages)
31 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AP01	Appointment of Mrs Natalie Ann Cerda as a director on 16 October 2017	View PDF Appointment of Mrs Natalie Ann Cerda as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)

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A & S SHILLAM LIMITED

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