ANDREW FORBES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Termination of appointment of Richard Keith Roe as a director on 2025-03-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with no updates

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04/02/254 February 2025

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04/02/254 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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04/02/254 February 2025

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04/02/254 February 2025

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17/10/2417 October 2024 Registered office address changed from Brunel House 11 the Promenade Clifton Bristol BS8 3NG United Kingdom to 340 340 Deansgate Manchester M3 4LY on 2024-10-17

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26/09/2426 September 2024 Director's details changed

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26/09/2426 September 2024 Director's details changed

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25/09/2425 September 2024 Registered office address changed from 340 Deansgate Manchester M3 4LY England to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 2024-09-25

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with updates

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15/02/2415 February 2024 Current accounting period extended from 2024-03-31 to 2024-04-30

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21/11/2321 November 2023 Registered office address changed from Redland House 157 Redland Road Bristol BS6 6YE to 340 Deansgate Manchester M3 4LY on 2023-11-21

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13/11/2313 November 2023 Termination of appointment of Michael Gavin Mather as a director on 2023-11-07

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13/11/2313 November 2023 Termination of appointment of Andrew Gordon Bruce Forbes as a director on 2023-11-07

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13/11/2313 November 2023 Termination of appointment of David Anthony Chichester as a director on 2023-11-07

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13/11/2313 November 2023 Cessation of Michael Gavin Mather as a person with significant control on 2023-11-07

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13/11/2313 November 2023 Cessation of Andrew Gordon Bruce Forbes as a person with significant control on 2023-11-07

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13/11/2313 November 2023 Notification of Eddisons Commercial (Holdings) Limited as a person with significant control on 2023-11-07

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13/11/2313 November 2023 Termination of appointment of Andrew Gordon Bruce Forbes as a secretary on 2023-11-07

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13/11/2313 November 2023 Appointment of Richard Keith Roe as a director on 2023-11-07

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13/11/2313 November 2023 Appointment of Mr Anthony Lavern Spencer as a director on 2023-11-07

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13/11/2313 November 2023 Appointment of John Humphrey as a secretary on 2023-11-07

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Satisfaction of charge 1 in full

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16/10/2316 October 2023 Notification of Michael Gavin Mather as a person with significant control on 2023-09-30

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27/07/2327 July 2023 Director's details changed for Mr David Chichester on 2023-07-27

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

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17/03/2317 March 2023 Confirmation statement made on 2023-03-16 with updates

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29/12/2229 December 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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30/03/2230 March 2022 Confirmation statement made on 2022-03-16 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Compulsory strike-off action has been discontinued

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08/07/218 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Confirmation statement made on 2021-03-16 with updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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

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27/12/1727 December 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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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 16 March 2016 with full list of shareholders

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

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHICHESTER / 15/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 DIRECTOR APPOINTED MR DAVID CHICHESTER

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21/05/1221 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/09/1126 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/03/1128 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN MATHER / 15/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BRUCE FORBES / 15/03/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0915 January 2009 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0316 September 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0322 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/05/0319 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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11/05/0111 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/0116 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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