DAVID ANDREW ESTATES LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-04 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Director's details changed for Mr David Steven Brett on 2024-07-01

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03/07/243 July 2024 Change of details for Mr David Steven Brett as a person with significant control on 2024-07-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-04 with no updates

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13/03/2313 March 2023 Appointment of Mrs Catherine Lucy Brett as a secretary on 2022-04-01

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26/01/2326 January 2023 Satisfaction of charge 1 in full

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

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14/06/2114 June 2021 31/03/21 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full 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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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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03/03/213 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN BRETT / 02/03/2021

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03/03/213 March 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID STEVEN BRETT / 02/03/2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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17/07/1917 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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13/03/1913 March 2019 APPOINTMENT TERMINATED, SECRETARY CATHERINE BRETT

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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21/06/1821 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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08/03/168 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 4 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/05/117 May 2011 Annual return made up to 4 March 2011 with full list of shareholders

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 90 HIGHBURY PARK LONDON N5 2XE UNITED KINGDOM

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 FIRST GAZETTE

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27/06/0927 June 2009 DISS40 (DISS40(SOAD))

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26/06/0926 June 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BRETT / 25/06/2009

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 90 HIGHBURY PARK HIGHBURY LONDON N5 2XE UNITED KINGDOM

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/03/0917 March 2009 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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16/03/0916 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BRETT / 13/03/2009

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 235 BLACKSTOCK ROAD LONDON N5 2LL

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRETT / 13/03/2009

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 RETURN MADE UP TO 04/03/07; NO CHANGE OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/06/0411 June 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 166 BLACKSTOCK ROAD LONDON N5 1HA

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07/03/037 March 2003 SECRETARY'S PARTICULARS CHANGED

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0215 March 2002 S366A DISP HOLDING AGM 07/03/02

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15/03/0215 March 2002 S252 DISP LAYING ACC 07/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/03/0115 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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10/03/0010 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/03/9911 March 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/07/974 July 1997 RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS

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04/07/974 July 1997 NEW SECRETARY APPOINTED

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/08/9615 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/963 June 1996 REGISTERED OFFICE CHANGED ON 03/06/96 FROM: ARGYLL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW

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02/04/962 April 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/04/9520 April 1995 S366A DISP HOLDING AGM 31/03/95

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20/04/9520 April 1995 S252 DISP LAYING ACC 31/03/95

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20/04/9520 April 1995 RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/05/944 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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15/03/9415 March 1994 NEW DIRECTOR APPOINTED

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15/03/9415 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/944 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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