ANDUSIA RESOURCE RECOVERY LIMITED
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
13/01/2513 January 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/04/245 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
03/01/243 January 2024 | Change of details for Andusia Holdings Limited as a person with significant control on 2024-01-02 |
02/01/242 January 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
10/10/2310 October 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
10/10/2310 October 2023 | Appointment of Mr Chris May as a director on 2023-10-05 |
05/10/235 October 2023 | Termination of appointment of Stewart Neil Brackenbury as a director on 2023-10-05 |
07/08/237 August 2023 | |
07/08/237 August 2023 | |
29/06/2329 June 2023 | Registration of charge 101007040003, created on 2023-06-27 |
28/06/2328 June 2023 | Satisfaction of charge 101007040002 in full |
13/06/2313 June 2023 | Satisfaction of charge 101007040001 in full |
14/04/2314 April 2023 | Micro company accounts made up to 2023-03-31 |
12/04/2312 April 2023 | Confirmation statement made on 2023-04-03 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/09/2220 September 2022 | Total exemption full accounts made up to 2022-03-31 |
03/04/223 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/03/2225 March 2022 | Change of details for Andusia Holdings Limited as a person with significant control on 2021-06-22 |
12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
22/06/2122 June 2021 | Registered office address changed from The Townhouse 114-116 Fore Street Hertford SG14 1AJ United Kingdom to 2 2 Centrus Mead Lane Hertford SG13 7GX on 2021-06-22 |
22/06/2122 June 2021 | Registered office address changed from 2 2 Centrus Mead Lane Hertford SG13 7GX England to 2 Centrus Mead Lane Hertford SG13 7GX on 2021-06-22 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
25/02/2125 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
04/09/204 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101007040002 |
29/07/2029 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BURTON / 20/02/2020 |
17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101007040001 |
13/12/1913 December 2019 | ADOPT ARTICLES 03/12/2019 |
09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
29/04/1929 April 2019 | CURRSHO FROM 31/07/2018 TO 31/03/2018 |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
08/03/198 March 2019 | DIRECTOR APPOINTED MR MARK TERRELL |
19/02/1919 February 2019 | COMPANY NAME CHANGED ANDUSIA RENEWABLE FUELS LIMITED CERTIFICATE ISSUED ON 19/02/19 |
03/05/183 May 2018 | CURREXT FROM 31/03/2018 TO 31/07/2018 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/04/1628 April 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
04/04/164 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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