ANDREW LOUIS TRADING LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 21-22 Tapton Way Liverpool L13 1DA on 2025-06-05

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10/04/2510 April 2025 Confirmation statement made on 2025-04-08 with no updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-04-25 with no updates

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06/02/246 February 2024 Director's details changed for Mr Nicholas Clarke Stott on 2024-01-31

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06/02/246 February 2024 Change of details for Mr Nicholas Clarke Stott as a person with significant control on 2024-01-31

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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04/05/234 May 2023 Director's details changed for Mr Mark Joseph Loughnane on 2023-05-04

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03/03/233 March 2023 Director's details changed for Mr Nicholas Clarke Stott on 2023-03-02

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03/03/233 March 2023 Change of details for Mr Nicholas Clarke Stott as a person with significant control on 2023-03-02

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01/03/231 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/02/212 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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17/12/1917 December 2019 31/05/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ANASTASIOU / 09/09/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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13/02/1913 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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12/02/1812 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 Annual return made up to 20 May 2013 with full list of shareholders

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 2ND FLOOR 1 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AA

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ANASTASIOU

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14/08/1214 August 2012 Annual return made up to 20 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/06/1123 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 SHARE AGREEMENT OTC

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17/06/0817 June 2008 SHARE AGREEMENT OTC

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20/05/0820 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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