ANDUSIA RESOURCE RECOVERY LIMITED

Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-03 with no updates

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03/01/243 January 2024 Change of details for Andusia Holdings Limited as a person with significant control on 2024-01-02

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02/01/242 January 2024 Micro company 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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10/10/2310 October 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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10/10/2310 October 2023 Appointment of Mr Chris May as a director on 2023-10-05

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05/10/235 October 2023 Termination of appointment of Stewart Neil Brackenbury as a director on 2023-10-05

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07/08/237 August 2023

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07/08/237 August 2023

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29/06/2329 June 2023 Registration of charge 101007040003, created on 2023-06-27

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28/06/2328 June 2023 Satisfaction of charge 101007040002 in full

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13/06/2313 June 2023 Satisfaction of charge 101007040001 in full

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14/04/2314 April 2023 Micro company accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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03/04/223 April 2022 Confirmation statement made on 2022-04-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Change of details for Andusia Holdings Limited as a person with significant control on 2021-06-22

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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22/06/2122 June 2021 Registered office address changed from The Townhouse 114-116 Fore Street Hertford SG14 1AJ United Kingdom to 2 2 Centrus Mead Lane Hertford SG13 7GX on 2021-06-22

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22/06/2122 June 2021 Registered office address changed from 2 2 Centrus Mead Lane Hertford SG13 7GX England to 2 Centrus Mead Lane Hertford SG13 7GX on 2021-06-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/02/2125 February 2021 31/03/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101007040002

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29/07/2029 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURTON / 20/02/2020

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101007040001

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13/12/1913 December 2019 ADOPT ARTICLES 03/12/2019

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/05/1917 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/04/1929 April 2019 CURRSHO FROM 31/07/2018 TO 31/03/2018

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 DIRECTOR APPOINTED MR MARK TERRELL

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19/02/1919 February 2019 COMPANY NAME CHANGED ANDUSIA RENEWABLE FUELS LIMITED CERTIFICATE ISSUED ON 19/02/19

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03/05/183 May 2018 CURREXT FROM 31/03/2018 TO 31/07/2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/04/1628 April 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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04/04/164 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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