ANDREWS ACCOMMODATION LIMITED



Company Documents

DateDescription
13/10/2113 October 2021 NewConfirmation statement made on 2021-10-12 with no updates

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-12-31

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25/06/2125 June 2021 Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25

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25/06/2125 June 2021 Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PHILLIPS / 26/05/2018

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE

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13/08/1513 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4JJ

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17/06/1517 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015

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14/05/1514 May 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS

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09/01/159 January 2015 DIRECTOR APPOINTED MR DAVID HIMSWORTH

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/11/1421 November 2014 SECTION 519

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07/08/147 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/08/137 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/08/126 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR APPOINTED PAUL THOMAS WOOD

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/08/1123 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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18/02/1118 February 2011 DIRECTOR APPOINTED MR JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS

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09/02/119 February 2011 ADOPT ARTICLES 27/01/2011

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/08/1010 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009

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07/08/097 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/09/083 September 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/08/0718 August 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/08/0617 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/08/0518 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 S366A DISP HOLDING AGM 25/05/05

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/08/0424 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 NEW SECRETARY APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN

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16/09/0316 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/034 September 2003 COMPANY NAME CHANGED FBC 319 LIMITED CERTIFICATE ISSUED ON 04/09/03

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05/08/035 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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