ANDREW MACINTOSH FURNITURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 01/03/241 March 2024 | Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-03-01 |
| 01/03/241 March 2024 | Secretary's details changed for Springfield Secretaries Limited on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Andrew Stewart Michael Macintosh on 2024-03-01 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/05/234 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/03/2119 March 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/05/1629 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/01/1625 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/01/156 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/01/124 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/01/114 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 |
| 23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART MICHAEL MACINTOSH / 01/10/2009 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 462 AND 464 CHISWICK HIGH ROAD LONDON W4 5TT |
| 19/11/0419 November 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | RETURN MADE UP TO 15/12/96; CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: CHESTNUTS BERRIES ROAD COOKHAM BERKSHIRE SL6 9SD |
| 23/08/9523 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 15/12/9415 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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