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THE AINSWORTH COLLECTION LIMITED

Company number 05557687

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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 Feb 2021 SH02 Statement of capital on 20 January 2021
  • GBP 100
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 SH10 Particulars of variation of rights attached to shares
15 Jan 2021 CH01 Director's details changed for Mr Paul David Ainsworth on 15 January 2021
15 Jan 2021 CH01 Director's details changed for Mrs Emma Joan Ainsworth on 15 January 2021
09 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
08 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
12 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
08 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
11 Oct 2017 MR01 Registration of charge 055576870005, created on 9 October 2017
11 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
03 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
03 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 157,124
24 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 June 2015
  • GBP 157,124.00
09 Jul 2015 MR04 Satisfaction of charge 1 in full
24 Feb 2015 CH01 Director's details changed for Mrs Emma Ainsworth on 1 April 2014
24 Feb 2015 CH01 Director's details changed for Paul Ainsworth on 1 April 2014