ANDREWS GROUP LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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27/06/2427 June 2024 Group of companies' accounts made up to 2023-09-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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22/02/2422 February 2024 Satisfaction of charge NI6320770001 in full

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10/07/2310 July 2023 Group of companies' accounts made up to 2022-10-01

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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13/01/2213 January 2022 Appointment of Mrs Barbara Lesley Upton as a director on 2022-01-01

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17/06/2117 June 2021 Group of companies' accounts made up to 2020-10-03

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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23/04/1923 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGURK

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05/11/185 November 2018 SECRETARY APPOINTED MR NIALL PATRICK MCCRORY

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05/11/185 November 2018 DIRECTOR APPOINTED MR CIARAN JOSEPH HARKIN

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05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY CIARAN HARKIN

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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27/03/1827 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA UPTON

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW DAWSON MORELAND

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27/03/1727 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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29/09/1629 September 2016 SECRETARY APPOINTED MR CIARAN JOSEPH HARKIN

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL HUDDLESTON

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28/06/1628 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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11/05/1611 May 2016 CURREXT FROM 30/06/2016 TO 30/09/2016

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28/04/1628 April 2016 SECRETARY APPOINTED MR MICHAEL BURNETT HUDDLESTON

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28/04/1628 April 2016 DIRECTOR APPOINTED MR RICHARD ALEXANDER MILLIKEN

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28/01/1628 January 2016 13/01/16 STATEMENT OF CAPITAL GBP 2050.00

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26/01/1626 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6320770001

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19/08/1519 August 2015 22/07/15 STATEMENT OF CAPITAL GBP 1025.00

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04/08/154 August 2015 VARYING SHARE RIGHTS AND NAMES

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03/07/153 July 2015 COMPANY NAME CHANGED AH FOODS HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/07/15

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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