A K SHARPE AND SONS HAY AND STRAW LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-04-17 with updates

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02/08/242 August 2024 Cancellation of shares. Statement of capital on 2024-07-01

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02/08/242 August 2024 Purchase of own shares.

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01/08/241 August 2024 Resolutions

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23/07/2423 July 2024 Appointment of Mr Jack Robert Sharpe as a director on 2024-07-22

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15/07/2415 July 2024 Termination of appointment of Philip Sharpe as a director on 2024-07-01

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15/07/2415 July 2024 Cessation of Philip Sharpe as a person with significant control on 2024-07-01

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15/07/2415 July 2024 Change of details for Mr Andrew Sharpe as a person with significant control on 2024-07-01

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/05/226 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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27/07/1827 July 2018 31/03/18 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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26/04/1826 April 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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18/07/1718 July 2017 30/04/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/05/1622 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET SHARPE

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23/04/1523 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN SHARPE

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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12/09/1212 September 2012 01/08/12 STATEMENT OF CAPITAL GBP 4

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21/06/1221 June 2012 DIRECTOR APPOINTED MR ANDREW SHARPE

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21/06/1221 June 2012 DIRECTOR APPOINTED MR PHILIP SHARPE

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21/06/1221 June 2012 DIRECTOR APPOINTED MRS MARGARET SHARPE

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21/06/1221 June 2012 DIRECTOR APPOINTED MR ALAN KAY SHARPE

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD UNITED KINGDOM

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDBATTLE

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21/06/1221 June 2012 APPOINTMENT TERMINATED, SECRETARY CRS LEGAL SERVICES LIMITED

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17/04/1217 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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