ANDREWS BUILDING AND CARPENTRY LTD

Company Documents

DateDescription
29/08/2429 August 2024 Liquidators' statement of receipts and payments to 2024-08-02

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18/08/2318 August 2023 Statement of affairs

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Resolutions

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18/08/2318 August 2023 Appointment of a voluntary liquidator

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18/08/2318 August 2023 Registered office address changed from Unit 111, 91 Mayflower Street Plymouth Devon PL1 1SB England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 2023-08-18

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01/02/231 February 2023 Confirmation statement made on 2023-01-26 with updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Registered office address changed from C/O Complete Hq Eden House Forge Lane Saltash Cornwall PL12 6LX England to Unit 111, 91 Mayflower Street Plymouth Devon PL1 1SB on 2022-04-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-26 with updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MRS JOANNE CAROLINE ANDREWS / 04/03/2020

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ANDREWS / 04/03/2020

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM ENSIGN HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH PL6 8LR ENGLAND

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ANDREWS / 29/04/2019

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14/02/2014 February 2020 CESSATION OF JEREMY RICHARD ANDREWS AS A PSC

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ANDREWS / 25/04/2019

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ANDREWS / 25/04/2019

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ANDREWS

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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14/02/2014 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE ANDREWS / 14/02/2020

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14/02/2014 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ANDREWS / 25/04/2019

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MR JEREMY RICHARD ANDREWS / 11/02/2020

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02/10/192 October 2019 PSC'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ANDREWS / 20/09/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ANDREWS / 20/09/2019

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY ANDREWS

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28/05/1928 May 2019 SECRETARY APPOINTED MRS JOANNE ANDREWS

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28/05/1928 May 2019 APPOINTMENT TERMINATED, SECRETARY PATRICIA ANDREWS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM WILLOW TREE COTTAGE, BACK LANE WORTHEN SHREWSBURY SHROPSHIRE SY5 9HN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/02/153 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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24/09/1424 September 2014 ADOPT ARTICLES 22/07/2014

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24/09/1424 September 2014 STATEMENT OF COMPANY'S OBJECTS

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24/09/1424 September 2014 SUB-DIVISION 22/07/14

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/02/1421 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ANDREWS / 01/01/2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/02/1326 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ANDREWS / 01/01/2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ANDREWS / 01/06/2012

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03/02/123 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD ANDREWS / 26/01/2010

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ANDREWS / 26/01/2010

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30/01/1030 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/02/0825 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREWS / 01/01/2008

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/077 February 2007 DIRECTOR'S PARTICULARS CHANGED

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07/02/077 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/04/0610 April 2006 S366A DISP HOLDING AGM 29/03/06

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10/04/0610 April 2006 S252 DISP LAYING ACC 29/03/06

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10/04/0610 April 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06

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26/01/0626 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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