ANDREW HOLDEN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/1912 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 10/12/1710 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | SECOND FILING WITH MUD 19/06/15 FOR FORM AR01 |
| 03/12/153 December 2015 | SECOND FILING FOR FORM SH01 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 01/07/151 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | 29/03/15 STATEMENT OF CAPITAL GBP 66277 |
| 16/04/1516 April 2015 | ALTER ARTICLES 28/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/07/141 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HOLDEN / 01/01/2010 |
| 21/06/1021 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HOLDEN / 01/01/2010 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED ANDREW HOLDEN |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 19/06/0819 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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