ANDREW FLEMING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Registered office address changed from Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG United Kingdom to Paddock Barn Kingshill Road Four Ashes High Wycombe HP15 6LH on 2023-11-09 |
| 09/11/239 November 2023 | Registered office address changed from Paddock Barn Kingshill Road Four Ashes High Wycombe HP15 6LH England to Paddock Barn Kingshill Road Four Ashes High Wycombe HP15 6LH on 2023-11-09 |
| 09/11/239 November 2023 | Registered office address changed from Paddock Barn Kingshill Road Four Ashes High Wycombe HP15 6LH England to Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG on 2023-11-09 |
| 09/11/239 November 2023 | Registered office address changed from Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG United Kingdom to Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG on 2023-11-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2131 December 2021 | Notification of a person with significant control statement |
| 31/12/2131 December 2021 | Notification of Fleur Ella Belsham as a person with significant control on 2021-12-31 |
| 31/12/2131 December 2021 | Change of details for Mr Andrew Jonathan Morris Fleming as a person with significant control on 2021-12-31 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLEUR ELLA BELSHAM / 01/01/2019 |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/01/2019 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/01/2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | COMPANY NAME CHANGED THE HOME MAINTENANCE COMPANY (UK) LTD CERTIFICATE ISSUED ON 16/07/18 |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED ANDREW FLEMING LTD CERTIFICATE ISSUED ON 20/06/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | COMPANY NAME CHANGED FOUR ASHES STORAGE LTD CERTIFICATE ISSUED ON 05/02/18 |
| 03/02/183 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DODD |
| 03/02/183 February 2018 | REGISTERED OFFICE CHANGED ON 03/02/2018 FROM 6 MARKET SQUARE MARKET SQUARE AMERSHAM HP7 0DQ ENGLAND |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | DISS40 (DISS40(SOAD)) |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM THE STABLE KINGSHILL ROAD FOUR ASHES HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6LH |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 4 MARKET SQUARE AMERSHAM BUCKINGHAMSHIRE HP7 0DQ |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED OLD AMERSHAM SWEET SHOP LTD CERTIFICATE ISSUED ON 15/01/15 |
| 15/01/1515 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SAIL ADDRESS CHANGED FROM: CHILTERN HOUSE 114 SEVERALLS AVENUE CHESHAM BUCKINGHAMSHIRE HP5 3EL UNITED KINGDOM |
| 18/12/1318 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 8 MARKET SQUARE OLD AMERSHAM BUCKS HP7 0DQ ENGLAND |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/12/2012 |
| 30/01/1330 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 30/01/1330 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 01/12/2012 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLEUR ELLA BELSHAM / 01/12/2012 |
| 30/01/1330 January 2013 | SAIL ADDRESS CREATED |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLEUR ELLA BELSHAM / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DODD / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN MORRIS FLEMING / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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