ANDMAR LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-24 with updates

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29/04/2529 April 2025 Second filing of Confirmation Statement dated 2021-05-13

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25/04/2525 April 2025 Second filing of Confirmation Statement dated 2020-06-16

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24/04/2524 April 2025 Second filing of Confirmation Statement dated 2024-04-24

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24/04/2524 April 2025 Change of details for Mr Mark Andrew Hooper as a person with significant control on 2017-08-21

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24/04/2524 April 2025 Second filing of Confirmation Statement dated 2017-12-20

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24/04/2524 April 2025 Second filing of Confirmation Statement dated 2018-05-17

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24/04/2524 April 2025 Second filing of Confirmation Statement dated 2019-05-16

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24/04/2524 April 2025 Second filing of Confirmation Statement dated 2022-05-03

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24/04/2524 April 2025 Second filing of Confirmation Statement dated 2023-04-24

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-24 with 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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17/05/2317 May 2023 Confirmation statement made on 2023-04-24 with updates

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

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-03 with updates

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

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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21/05/2121 May 2021 Confirmation statement made on 2021-05-13 with updates

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

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05/08/205 August 2020 31/03/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 Confirmation statement made on 2020-05-16 with no updates

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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16/05/1916 May 2019 Confirmation statement made on 2019-05-16 with no updates

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/07/1823 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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04/07/184 July 2018 CURREXT FROM 30/09/2018 TO 31/03/2019

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 Confirmation statement made on 2018-05-17 with updates

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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16/03/1816 March 2018 PREVSHO FROM 31/05/2018 TO 30/09/2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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20/12/1720 December 2017 Confirmation statement made on 2017-12-20 with updates

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19/12/1719 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARGARET HOOPER

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18/12/1718 December 2017 18/08/17 STATEMENT OF CAPITAL GBP 32500

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07/11/177 November 2017 01/08/17 STATEMENT OF CAPITAL GBP 32499

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 COMPANY NAME CHANGED HELIUM MIRACLE 243 LIMITED CERTIFICATE ISSUED ON 07/09/17

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16/08/1716 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/179 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/07/1711 July 2017 DIRECTOR APPOINTED MRS CHRISTINE MARGARET HOOPER

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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