ANDRONICAS HOLDINGS LIMITED
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| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Registration of charge 078468880001, created on 2025-05-22 |
| 06/03/256 March 2025 | Change of details for Mr Andrew Jonathan Knight as a person with significant control on 2025-03-03 |
| 06/03/256 March 2025 | Director's details changed for Mr Andrew Jonathan Knight on 2025-03-03 |
| 06/03/256 March 2025 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-03-06 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 17/10/2417 October 2024 | Change of details for Mr Andrew Jonathan Knight as a person with significant control on 2024-10-04 |
| 16/10/2416 October 2024 | Director's details changed for Mr Andrew Jonathan Knight on 2024-10-04 |
| 11/10/2411 October 2024 | Change of details for Mr Andrew Jonathan Knight as a person with significant control on 2024-10-04 |
| 11/10/2411 October 2024 | Director's details changed for Mr Andrew Jonathan Knight on 2024-10-04 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/02/2313 February 2023 | Registered office address changed from 2 Broad Street Newent Gloucestershire GL18 1AH United Kingdom to 67 Westow Street Upper Norwood London SE19 3RW on 2023-02-13 |
| 13/02/2313 February 2023 | Change of details for Mr Andrew Jonathan Knight as a person with significant control on 2023-02-02 |
| 13/02/2313 February 2023 | Director's details changed for Mr Andrew Jonathan Knight on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Andrew Jonathan Knight on 2022-01-01 |
| 02/02/232 February 2023 | Change of details for Mr Andrew Jonathan Knight as a person with significant control on 2022-01-01 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-14 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/02/2117 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN KNIGHT / 21/10/2020 |
| 03/11/203 November 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM MEZZANINE FLOOR 91GREAT EASTERN STREET SHOREDITCH LONDON EC2A 3HZ UNITED KINGDOM |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN KNIGHT / 21/10/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/01/198 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN KNIGHT / 14/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN KNIGHT / 14/05/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 01/11/171 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN KNIGHT / 01/01/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN KNIGHT / 01/01/2017 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 91-93 GREAT EASTERN STREET LONDON EC2A 3HZ |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/01/167 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/05/151 May 2015 | SECOND FILING WITH MUD 14/11/14 FOR FORM AR01 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 700 |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 15/05/1415 May 2014 | PREVSHO FROM 30/11/2014 TO 30/04/2014 |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/11/1326 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 06/12/126 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/11/1114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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