ANDREWS & O`SHEA LTD

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with updates

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11/10/2311 October 2023 Change of details for Mr Clifford Brown as a person with significant control on 2023-10-11

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11/10/2311 October 2023 Director's details changed for Mr Clifford Anthony Brown on 2023-10-11

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05/10/235 October 2023 Registered office address changed from Xl House Mill Court Spindle Way Crawley West Sussex RH10 1TT England to Optima House 1 Mill Court Spindle Way Crawley West Sussex RH10 1TT on 2023-10-05

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-09-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/10/1913 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 APPOINTMENT TERMINATED, SECRETARY R A REGISTRARS LTD

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23/07/1823 July 2018 30/09/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY BROWN / 04/10/2017

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10/10/1710 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R A REGISTRARS LTD / 13/07/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 5 KINGS COURT, HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/02/1616 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/02/1516 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/02/1413 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/02/1314 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/02/1215 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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26/10/1126 October 2011 PREVEXT FROM 31/05/2011 TO 30/09/2011

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOUSTEAD

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01/06/111 June 2011 PREVSHO FROM 30/09/2011 TO 31/05/2011

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SHEA

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24/03/1124 March 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOUSTEAD

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24/03/1124 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SHEA

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12/03/1112 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/02/1016 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'SHEA / 01/10/2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BROWN / 01/10/2009

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/03/0912 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR APPOINTED CLIFFORD BROWN

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05/04/085 April 2008 ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 30/09/2008

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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