ANDREWSFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-06-23 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-06-23 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-06-23 |
| 15/10/2115 October 2021 | Appointment of Space Lettings Limited as a secretary on 2021-10-10 |
| 14/10/2114 October 2021 | Termination of appointment of Management Secretaries Limited as a secretary on 2021-10-01 |
| 14/10/2114 October 2021 | Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 1 Station Road Harpenden AL5 4SA on 2021-10-14 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 11/11/1911 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 14/11/2017 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 24/10/1824 October 2018 | 23/06/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN LODGE |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM LEE |
| 06/11/176 November 2017 | 23/06/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTS SG12 8HE |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 15/11/1615 November 2016 | 23/06/16 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MEAD |
| 04/05/164 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR NEVILLE STUART HOBBS |
| 05/05/155 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 |
| 01/05/141 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 |
| 17/04/1317 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 |
| 16/04/1216 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/11 |
| 18/04/1118 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MEAD / 12/04/2011 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GORDON |
| 10/03/1110 March 2011 | 23/06/10 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD CHRISTIE |
| 05/01/115 January 2011 | PREVEXT FROM 30/04/2010 TO 23/06/2010 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIND |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR BRIAN JOHN MEAD |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN EVANS |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ALISTAIR STUART GORDON |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES KIND / 12/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES LODGE / 12/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD WILLIAM CHRISTIE / 12/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MALCOLM EVANS / 12/04/2010 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY APPOINTED MANAGEMENT SECRETARIES LIMITED |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM BISHOPS COURT 17A THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5HZ |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY DIANNE GRAY |
| 05/05/095 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED DIANNE LOUISE GRAY |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ARNOLD ADLER |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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