ANDREW & B COMPANY LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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07/10/247 October 2024 Total exemption full accounts made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-22 with no updates

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

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-22 with no updates

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26/04/2326 April 2023 Director's details changed for Mr Andrejs Bohans on 2023-04-21

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26/04/2326 April 2023 Change of details for Mr Andrejs Bohans as a person with significant control on 2023-04-21

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26/04/2326 April 2023 Registered office address changed from 2 Ashey Close Ryde PO33 2UU England to 5 Cross Street Oakfield Ryde PO33 1EH on 2023-04-26

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

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19/10/2219 October 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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27/07/2127 July 2021 Confirmation statement made on 2021-07-22 with no updates

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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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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 397-405 ARCHWAY ROAD SUITE 14 AZTEC HOUSE LONDON N6 4ER UNITED KINGDOM

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06/05/206 May 2020 31/03/20 TOTAL EXEMPTION FULL

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

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 397-405 ARCHWAY ROAD SUITE 14 AZTEC HOUSE LONDON N6 4ER UNITED KINGDOM

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 24 MARY ROSE AVENUE WOOTTON BRIDGE RYDE ISLE OF WIGHT PO33 4LR ENGLAND

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07/05/197 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 4A BELVEDERE STREET RYDE ISLE OF WIGHT PO33 2JN UNITED KINGDOM

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20/05/1820 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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24/04/1724 April 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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10/04/1610 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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