ANDREWS BUILDING COMPANY LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-11-27 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-11-27 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2021-11-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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25/09/2025 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1224 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM THE THATCHED BARN LATHBURY BUCKS M16 8JX

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09/12/119 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND ELLEN CHANDLER / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHANDLER / 07/12/2009

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08/12/098 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/12/0711 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THE THATCHED BARN NORTHAMPTON ROAD LATHBURY BUCKINGHAMSHIRE MK16 8JX

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14/04/0714 April 2007 DIRECTOR'S PARTICULARS CHANGED

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: THE OLD VICARAGE 5 STATION ROAD LITTLE HOUGHTON NORTHAMPTON NORTHANTS NN7 1AJ

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14/04/0714 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/04/0714 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: THE OLD VICARAGE 5 STATION ROAD LITTLE HOUGHTON NORTHANTS NN7 1AJ

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12/05/0612 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 187 SIMPSON ROAD MILTON KEYNES BUCKS MK6 3AD

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08/05/068 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0627 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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