ANDY AND ELAINE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/01/2423 January 2024 | Appointment of Ms Andrea Chrisostomou as a director on 2024-01-23 |
| 23/01/2423 January 2024 | Appointment of Ms Lisa Chrisostomou as a director on 2024-01-23 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 30/09/1930 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2018 |
| 30/09/1930 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/12 |
| 30/09/1930 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/13 |
| 30/09/1930 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/14 |
| 30/09/1930 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/15 |
| 30/09/1930 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2016 |
| 02/07/192 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISOSTOMOU / 19/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISOSTOMOU / 19/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS CHRISOSTOMOU / 19/06/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS CHRISOSTOMOU |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CHRISOSTOMOU |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 02/08/172 August 2017 | COMPANY NAME CHANGED ACE FRYERS LIMITED CERTIFICATE ISSUED ON 02/08/17 |
| 24/07/1724 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP |
| 09/09/099 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 90 HIGH ROAD, LONDON, N2 9EB |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | |
| 03/08/943 August 1994 | Accounts for a small company made up to 1993-09-30 |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/03/9424 March 1994 | Accounts for a small company made up to 1992-09-30 |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/03/9411 March 1994 | |
| 11/03/9411 March 1994 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | |
| 09/11/929 November 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | |
| 27/09/9127 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/09/9127 September 1991 | |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9125 September 1991 | |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DP |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | SECRETARY RESIGNED |
| 04/09/914 September 1991 | Incorporation |
| 04/09/914 September 1991 | Incorporation |
| 04/09/914 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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