AUSTIN ANDREW HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/01/258 January 2025 | Registered office address changed from 68 Village Way Beckenham Kent BR3 3NR England to Salisbury House London Wall London EC2M 5QQ on 2025-01-08 |
| 05/07/245 July 2024 | Satisfaction of charge 100903040001 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 28/03/2328 March 2023 | Sub-division of shares on 2023-03-21 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Memorandum and Articles of Association |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 20/01/2320 January 2023 | Purchase of own shares. |
| 20/01/2320 January 2023 | Cancellation of shares. Statement of capital on 2022-12-12 |
| 12/12/2212 December 2022 | Cessation of Alice Simpson as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Director's details changed for Mrs Jade Marie Willacy on 2020-10-19 |
| 12/12/2212 December 2022 | Director's details changed for Mr James Stuart Willacy on 2020-10-19 |
| 12/12/2212 December 2022 | Notification of Jade Marie Willacy as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Change of details for Mr James Stuart Willacy as a person with significant control on 2022-12-12 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/11/1929 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 11/01/1911 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE SIMPSON |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 11/04/1811 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE SIMPSON |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES STUART WILLACY / 06/04/2016 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JADE MARIE GADSBY / 07/01/2017 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 80 COLMAN STREET LONDON EC2R 5BJ ENGLAND |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MS ALICE SIMPSON |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL BOXALL |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MS JADE MARIE GADSBY |
| 26/04/1626 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100903040001 |
| 30/03/1630 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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