ANDREW OF HILLSBOROUGH LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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23/12/2423 December 2024 Audited abridged accounts made up to 2024-03-31

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24/07/2424 July 2024 Confirmation statement made on 2024-06-08 with no updates

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12/12/2312 December 2023 Accounts for a small company made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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05/05/225 May 2022 Cancellation of shares. Statement of capital on 2022-02-28

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05/05/225 May 2022 Purchase of own shares.

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-02-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/07/2020 July 2020 SECRETARY APPOINTED MR JOHN GEORGE GRAHAM

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16/07/2016 July 2020 APPOINTMENT TERMINATED, SECRETARY MAIREAD ANDREW

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16/07/2016 July 2020 DIRECTOR APPOINTED MR JOHN GEORGE GRAHAM

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16/07/2016 July 2020 DIRECTOR APPOINTED MRS MAIREAD CAROLINE ANDREW

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29/06/2029 June 2020 26/06/20 STATEMENT OF CAPITAL GBP 116036

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/08/1723 August 2017 31/03/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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01/11/161 November 2016 31/03/16 AUDITED ABRIDGED

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10/06/1610 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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29/06/1529 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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18/12/1418 December 2014 ADOPT ARTICLES 12/12/2014

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10/07/1410 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, SECRETARY ALAN WAUGH

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21/05/1421 May 2014 SECRETARY APPOINTED MRS MAIREAD CAROLINE ANDREW

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27/12/1327 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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08/06/128 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 141 DROMORE ROAD HILLSBOROUGH CO DOWN BT26 6JA

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08/07/118 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/07/1015 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ANDREW / 01/12/2009

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL WAUGH / 01/12/2009

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15/12/0915 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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29/07/0929 July 2009 08/06/09 ANNUAL RETURN SHUTTLE

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28/10/0828 October 2008 31/03/08 ANNUAL ACCTS

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18/08/0818 August 2008 08/06/08

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20/11/0720 November 2007 31/03/07 ANNUAL ACCTS

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19/06/0719 June 2007 08/06/07 ANNUAL RETURN SHUTTLE

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22/01/0722 January 2007 31/03/06 ANNUAL ACCTS

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17/08/0617 August 2006 08/06/06 ANNUAL RETURN SHUTTLE

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21/09/0521 September 2005 MORTGAGE SATISFACTION

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21/09/0521 September 2005 MORTGAGE SATISFACTION

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06/09/056 September 2005 31/03/05 ANNUAL ACCTS

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10/08/0510 August 2005 08/06/05 ANNUAL RETURN SHUTTLE

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27/09/0427 September 2004 31/03/04 ANNUAL ACCTS

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14/09/0414 September 2004 UPDATED MEM AND ARTS

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19/08/0419 August 2004 08/06/04 ANNUAL RETURN SHUTTLE

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17/08/0417 August 2004 RESOLUTION TO CHANGE NAME

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03/08/043 August 2004 SPECIAL/EXTRA RESOLUTION

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03/08/043 August 2004 RET BY CO PURCH OWN SHARS

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19/07/0419 July 2004 CHANGE OF DIRS/SEC

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04/11/034 November 2003 PARS RE CONTRACT

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01/10/031 October 2003 RETURN OF ALLOT OF SHARES

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01/10/031 October 2003 08/06/03 ANNUAL RETURN SHUTTLE

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01/10/031 October 2003 RETURN OF ALLOT OF SHARES

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01/08/031 August 2003 31/03/03 ANNUAL ACCTS

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06/09/026 September 2002 CHANGE OF DIRS/SEC

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29/08/0229 August 2002 08/06/02 ANNUAL RETURN SHUTTLE

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08/08/028 August 2002 31/03/02 ANNUAL ACCTS

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19/08/0119 August 2001 31/03/01 ANNUAL ACCTS

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21/07/0121 July 2001 08/06/01 ANNUAL RETURN SHUTTLE

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17/08/0017 August 2000 31/03/00 ANNUAL ACCTS

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07/07/007 July 2000 08/06/00 ANNUAL RETURN SHUTTLE

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15/10/9915 October 1999 CHANGE OF ARD

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15/10/9915 October 1999 31/03/99 ANNUAL ACCTS

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24/07/9924 July 1999 08/06/99 ANNUAL RETURN SHUTTLE

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16/09/9816 September 1998 PARS RE MORTAGE

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16/09/9816 September 1998 PARS RE MORTAGE

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14/09/9814 September 1998 NOT OF INCR IN NOM CAP

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08/06/988 June 1998 ARTICLES

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08/06/988 June 1998 DECLN COMPLNCE REG NEW CO

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08/06/988 June 1998 MEMORANDUM

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08/06/988 June 1998 PARS RE DIRS/SIT REG OFF

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