ANDORMAN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Appointment of Ms Lucy Catherine Hayes as a director on 2024-09-13 |
| 08/10/248 October 2024 | Appointment of Mr Michael John Argyle as a director on 2024-09-13 |
| 08/10/248 October 2024 | Director's details changed for Mrs Charlotte Joanna Hayes on 2024-09-13 |
| 08/10/248 October 2024 | Appointment of Mrs Charlotte Joanna Hayes as a director on 2024-09-13 |
| 15/04/2415 April 2024 | Director's details changed for Thomas James Hayes on 2024-04-15 |
| 12/03/2412 March 2024 | Termination of appointment of Mark John Tottman as a director on 2024-01-01 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Hampden Legal Plc as a secretary on 2024-01-01 |
| 11/03/2411 March 2024 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2024-03-11 |
| 11/03/2411 March 2024 | Appointment of Fidentia Trustees Limited as a director on 2024-01-01 |
| 11/03/2411 March 2024 | Appointment of Fidentia Nominees Limited as a secretary on 2024-01-01 |
| 11/03/2411 March 2024 | Director's details changed for Thomas James Hayes on 2024-01-30 |
| 11/03/2411 March 2024 | Director's details changed for Richard George Hayes on 2024-01-30 |
| 11/03/2411 March 2024 | Change of details for Richard George Hayes as a person with significant control on 2024-01-30 |
| 11/03/2411 March 2024 | Termination of appointment of Nomina Plc as a director on 2024-01-01 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Appointment of Mark John Tottman as a director on 2023-07-31 |
| 06/07/236 July 2023 | Termination of appointment of Nomina Plc as a secretary on 2023-06-30 |
| 06/07/236 July 2023 | Appointment of Hampden Legal Plc as a secretary on 2023-06-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 26/01/2326 January 2023 | Termination of appointment of Christopher Peter Wood as a director on 2023-01-18 |
| 26/01/2326 January 2023 | Appointment of Richard George Hayes as a director on 2023-01-18 |
| 26/01/2326 January 2023 | Notification of Richard George Hayes as a person with significant control on 2023-01-18 |
| 26/01/2326 January 2023 | Withdrawal of a person with significant control statement on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of Thomas James Hayes as a director on 2023-01-18 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090234960001 |
| 02/05/142 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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