ANDREW HOUSE ENTERPRISE LTD

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Company Documents

DateDescription
21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR MACDONELL BROWN / 27/03/2017

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27/03/1727 March 2017 APPOINTMENT TERMINATED, SECRETARY JACQUELINE NAYLOR

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
C/O JACQUELINE NAYLOR
4 AMIAS HOUSE CENTRAL STREET
LONDON
EC1V 8AA
ENGLAND

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA BROWN / 27/03/2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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09/12/169 December 2016 COMPANY RESTORED ON 09/12/2016

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09/12/169 December 2016 04/05/16 NO CHANGES

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01/11/161 November 2016 STRUCK OFF AND DISSOLVED

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09/08/169 August 2016 FIRST GAZETTE

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09/07/169 July 2016 REGISTERED OFFICE CHANGED ON 09/07/2016 FROM
82 PRIMROSE CLOSE
LUTON
LU3 1EY
ENGLAND

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

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM
57 GRANSLEY RISE
PETERBOROUGH
PE3 7HT

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/09/1512 September 2015 DISS40 (DISS40(SOAD))

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10/09/1510 September 2015 Annual return made up to 4 May 2015 with full list of shareholders

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08/09/158 September 2015 FIRST GAZETTE

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

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
12 VICARAGE TERRACE
NENTHEAD
ALSTON
CUMBRIA
CA9 3PL

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23/07/1423 July 2014 Annual return made up to 4 May 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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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1218 July 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/07/1117 July 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR MACDONELL BROWN / 04/05/2011

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20/06/1120 June 2011 Annual return made up to 4 May 2011 with full list of shareholders

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE NAYLOR / 04/05/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA BROWN / 04/05/2011

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 3 DROVERS LANE PENRITH CA11 9EP ENGLAND

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04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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