ANDREW CONSTRUCTION LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/04/243 April 2024 Micro company accounts made up to 2023-07-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-09 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-07-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-09 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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23/04/2223 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/04/1828 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/09/1510 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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06/08/146 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/08/1215 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA KANAFA / 28/02/2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 26A LYTHAM AVENUE WATFORD WD19 6XH

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15/08/1215 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ KANAFA / 28/04/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ KANAFA / 24/02/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/09/113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA KOT / 01/09/2011

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30/08/1130 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/09/101 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ KANAFA / 01/01/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/08/0928 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/09/0817 September 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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30/07/0730 July 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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27/07/0727 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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