AUSTIN ANDREW LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Satisfaction of charge 057588210002 in full |
| 30/04/2530 April 2025 | Satisfaction of charge 1 in full |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/01/258 January 2025 | Change of details for Austin Andrew Holdings Limited as a person with significant control on 2025-01-07 |
| 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 |
| 08/01/258 January 2025 | Director's details changed for Mrs Jade Marie Willacy on 2025-01-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no 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 2023-03-28 with no updates |
| 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 2022-03-28 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 |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 26/11/1926 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 28/03/19, NO UPDATES |
| 04/01/194 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 |
| 20/04/1820 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/03/2017 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 23/03/1823 March 2018 | CESSATION OF JAMES STUART WILLACY AS A PSC |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN ANDREW HOLDINGS LIMITED |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JADE MARIE GADSBY / 07/01/2017 |
| 24/01/1824 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 110 CASEWICK ROAD LONDON SE27 0SZ ENGLAND |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MISS ALICE SIMPSON |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL BOXALL |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MISS JADE MARIE GADSBY |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR JAMES STUART WILLACY |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TARGETT |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA TARGETT |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TARGETT |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD PARSONS |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TARGETT |
| 22/04/1622 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057588210002 |
| 12/04/1612 April 2016 | ADOPT ARTICLES 16/03/2016 |
| 12/04/1612 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1612 April 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 9.20 |
| 05/02/165 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 20/04/1520 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD FOSTER PARSONS / 08/12/2014 |
| 04/02/154 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT UNITED KINGDOM |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR DAVID WALTER CROSS |
| 12/04/1312 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR JAMES VIVIAN TARGETT |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS ROBERTA JANE TARGETT |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MRS SAMANTHA JANE TARGETT |
| 17/01/1317 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES TARGETT / 20/02/2012 |
| 25/01/1225 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM BRAYNES CORNER, BRAINSMEAD CLOSE CUCKFIELD WEST SUSSEX RH17 5EZ |
| 19/04/1119 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company