BEN&ANDREW LTD.
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Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom to 31st Bank 40 Bank Street London E14 5NR on 2024-08-20 |
| 15/08/2415 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Statement of affairs |
| 15/08/2415 August 2024 | Appointment of a voluntary liquidator |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Termination of appointment of Andrew David Miguel Missingham as a director on 2023-02-24 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 21/10/2021 October 2020 | ARTICLES OF ASSOCIATION |
| 21/10/2021 October 2020 | ARTICLES OF ASSOCIATION |
| 21/10/2021 October 2020 | ADOPT ARTICLES 08/10/2020 |
| 21/10/2021 October 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM C/O IDEAN SECOND FLOOR, VICTORIA HOUSE 1 LEONARD CIRCUS LONDON EC2A 4DQ ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM C/O ADAPTIVE LAB SECOND FLOOR, VICTORIA HOUSE 1 LEONARD CIRCUS LONDON EC2A 4DQ ENGLAND |
| 03/07/183 July 2018 | CESSATION OF ANDREW DAVID MIGUEL MISSINGHAM AS A PSC |
| 03/07/183 July 2018 | CESSATION OF BENJAMIN CHARLES GALLAGHER AS A PSC |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN&ANDREW HOLDINGS LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 42 BEECHWOOD ROAD LONDON N8 7NG |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHARLES GALLAGHER / 31/03/2014 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, 42 42 BEECHWOOD ROAD, CROUCH END, LONDON, N8 7NG, UNITED KINGDOM |
| 20/12/1320 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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