ANDREWSHAYES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 18/06/2118 June 2021 | Change of details for Mrs Clare Louise Mackenney as a person with significant control on 2021-05-14 |
| 18/06/2118 June 2021 | Change of details for Mr Stephen Murray Lawrence as a person with significant control on 2021-05-14 |
| 17/06/2117 June 2021 | Change of details for Mrs Clare Louise Mackenney as a person with significant control on 2021-05-15 |
| 17/06/2117 June 2021 | Change of details for Mr Stephen Murray Lawrence as a person with significant control on 2021-05-15 |
| 15/06/2115 June 2021 | Change of details for Mr Stephen Murray Lawrence as a person with significant control on 2021-05-14 |
| 15/06/2115 June 2021 | Change of details for Mr Peter Harry Lawrence as a person with significant control on 2021-05-14 |
| 15/06/2115 June 2021 | Change of details for Mrs Clare Louise Mackenney as a person with significant control on 2021-05-14 |
| 15/06/2115 June 2021 | Cessation of Stephanie Lawrence as a person with significant control on 2021-05-14 |
| 15/06/2115 June 2021 | Cessation of Harry Lawrence as a person with significant control on 2021-05-14 |
| 17/07/2017 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 13/05/1913 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 30/05/1830 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE MACKENNEY / 16/06/2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/06/1621 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/06/1523 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/06/1426 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/07/132 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/07/125 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/09/117 September 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY LAWRENCE / 14/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE MACKENNEY / 14/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY LAWRENCE / 14/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 14/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE / 15/06/2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM ANDREWHAYES DALWOOD AXMINSTER DEVON EX13 7DY |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE LAWRENCE / 15/06/2007 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | COMPANY NAME CHANGED ANDREWHAYES LIMITED CERTIFICATE ISSUED ON 11/10/06 |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED ANDREWHAYES CARAVAN PARK LIMITED CERTIFICATE ISSUED ON 13/09/06 |
| 29/08/0629 August 2006 | S386 DISP APP AUDS 14/06/06 |
| 29/08/0629 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/11/06 |
| 29/08/0629 August 2006 | S366A DISP HOLDING AGM 14/06/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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