A. SHARE & SONS LIMITED

00323778
45-49 VILLIERS STREET SUNDERLAND SR1 1HA

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Dean Weston) 1 Buy now
09 Dec 2024 officers Second Filing Of Director Termination With Name 4 Buy now
28 Oct 2024 officers Termination of appointment of director (Lucy Clough) 1 Buy now
16 Oct 2024 officers Termination of appointment of director (Marie Liston) 1 Buy now
10 Oct 2024 officers Termination of appointment of director (James Thomas Heese) 1 Buy now
29 Jul 2024 officers Appointment of director (Mr Renzo Ricci) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (Mark Christopher Fleetwood) 2 Buy now
19 Jun 2024 officers Termination of appointment of director (Philip Richard Geary) 1 Buy now
28 May 2024 officers Termination of appointment of director (Steve Trevor Carson) 1 Buy now
21 Mar 2024 auditors Auditors Resignation Company 1 Buy now
11 Mar 2024 accounts Annual Accounts 56 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jan 2024 officers Termination of appointment of director (Christopher James Russell Muir) 1 Buy now
18 Jan 2024 officers Change of particulars for director (Mr Mark Christopher Fleetwood) 2 Buy now
18 Jan 2024 officers Termination of appointment of secretary (Christopher James Russell Muir) 1 Buy now
23 Nov 2023 officers Appointment of director (Mr Philip Richard Geary) 2 Buy now
06 Nov 2023 officers Termination of appointment of director (Kyle John Rowe) 1 Buy now
22 Sep 2023 officers Appointment of director (Mr Mark Christopher Fleetwood) 2 Buy now
22 Apr 2023 accounts Annual Accounts 54 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Mar 2023 address Change Sail Address Company With New Address 1 Buy now
10 Oct 2022 mortgage Registration of a charge 39 Buy now
17 Aug 2022 officers Appointment of director (Mr Kyle John Rowe) 2 Buy now
14 Jul 2022 officers Appointment of director (Mr Dean Weston) 2 Buy now
14 Jul 2022 officers Appointment of director (Mr James Thomas Heese) 2 Buy now
14 Jul 2022 officers Termination of appointment of director (John Mcdaid Pattison) 1 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2022 accounts Annual Accounts 55 Buy now
02 Aug 2021 officers Termination of appointment of director (David Knight) 1 Buy now
21 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2021 officers Termination of appointment of director (Gary George Kemp) 1 Buy now
17 Mar 2021 officers Appointment of director (Mrs Lucy Clough) 2 Buy now
25 Feb 2021 officers Termination of appointment of director (Simon Arthur Nicholson) 1 Buy now
21 Jan 2021 accounts Annual Accounts 67 Buy now
07 Jan 2021 officers Appointment of director (Mr Stephen Carson) 2 Buy now
27 Nov 2020 officers Appointment of director (Mr Gavin Vose) 2 Buy now
20 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
01 Sep 2020 mortgage Registration of a charge 79 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Termination of appointment of director (Mark Richard Sherburn) 1 Buy now
09 Jan 2020 accounts Annual Accounts 44 Buy now
03 May 2019 officers Termination of appointment of director (Paul Joseph Burke) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2019 officers Termination of appointment of director (Elaine Ray) 1 Buy now
05 Jan 2019 accounts Annual Accounts 36 Buy now
28 Aug 2018 officers Appointment of director (Mr John Mcdaid Pattison) 2 Buy now
13 Aug 2018 officers Appointment of director (Mr Mark Richard Sherburn) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Kevin Royal) 1 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 32 Buy now
28 Dec 2017 mortgage Registration of a charge 41 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 officers Appointment of director (Mr Simon Arthur Nicholson) 2 Buy now
16 Jan 2017 accounts Annual Accounts 32 Buy now
05 Jan 2017 officers Appointment of director (Mr Paul Joseph Burke) 2 Buy now
02 Oct 2016 incorporation Memorandum Articles 39 Buy now
28 Sep 2016 officers Appointment of director (Ms Elaine Ray) 2 Buy now
18 Aug 2016 resolution Resolution 3 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2016 officers Appointment of secretary (Mr Christopher James Russell Muir) 2 Buy now
06 May 2016 officers Termination of appointment of director (Ronald Turnbull) 1 Buy now
06 May 2016 officers Termination of appointment of secretary (Ronald Turnbull) 1 Buy now
04 Apr 2016 officers Appointment of director (Mr Christopher James Russell Muir) 2 Buy now
18 Mar 2016 annual-return Annual Return 8 Buy now
23 Dec 2015 officers Termination of appointment of director (Howard Alexander Dominic Beere) 1 Buy now
03 Nov 2015 accounts Annual Accounts 30 Buy now
24 Apr 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Mar 2015 annual-return Annual Return 9 Buy now
17 Mar 2015 accounts Annual Accounts 27 Buy now
05 Mar 2015 capital Return of Allotment of shares 5 Buy now
29 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Jan 2015 resolution Resolution 39 Buy now
21 Jan 2015 mortgage Registration of a charge 55 Buy now
21 Jan 2015 mortgage Registration of a charge 61 Buy now
20 Jun 2014 officers Change of particulars for director (Miss Marie Matheson) 2 Buy now
17 Mar 2014 annual-return Annual Return 9 Buy now
31 Jan 2014 accounts Annual Accounts 28 Buy now
24 Sep 2013 mortgage Registration of a charge 19 Buy now
17 Apr 2013 accounts Annual Accounts 24 Buy now
08 Mar 2013 annual-return Annual Return 9 Buy now
04 May 2012 accounts Annual Accounts 24 Buy now
16 Mar 2012 annual-return Annual Return 9 Buy now
05 Apr 2011 accounts Annual Accounts 26 Buy now
16 Mar 2011 annual-return Annual Return 9 Buy now
16 Mar 2011 officers Change of particulars for secretary (Mr Ronald Turnbull) 2 Buy now