ANDREW JAMES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with updates |
| 28/06/2428 June 2024 | Change of details for Mr Andrew James Mackay as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-09-30 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054015970005 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/04/1618 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MACKAY / 15/04/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/04/1513 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 22/04/1422 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAMES MACKAY / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MACKAY / 08/07/2013 |
| 08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES MACKAY / 08/07/2013 |
| 11/04/1311 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MACKAY / 24/03/2011 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAMES MACKAY / 24/03/2011 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: QUEENSWAY SWANSEA WEST INDUSTRIAL PARK FFORESTFACH SWANSEA SA5 4EG |
| 08/06/068 June 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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