T.B. ANDRE CO. LIMITED

Company number 02471387 ·

Active

101 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
28 Apr 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
28 Apr 2025 Registered office address changed from 2B Haddo Street London SE10 9RN England to 128 City Road London EC1V 2NX on 2025-04-28 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Dec 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
29 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-02-19 with updates · 4 pages View document
24 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
5 Apr 2022 Appointment of Mr Timothy David Brown as a director on 2022-04-05 · 2 pages View document
5 Apr 2022 Previous accounting period shortened from 2022-08-18 to 2022-03-31 · 1 page View document
5 Apr 2022 Termination of appointment of Mary Alison Brown as a secretary on 2022-04-05 · 1 page View document
5 Apr 2022 Termination of appointment of John Graham Brown as a director on 2022-04-05 · 1 page View document
5 Apr 2022 Cessation of Mary Alison Brown as a person with significant control on 2022-03-31 · 1 page View document
5 Apr 2022 Cessation of John Graham Brown as a person with significant control on 2022-03-31 · 1 page View document
5 Apr 2022 Notification of Timothy David Brown as a person with significant control on 2022-03-31 · 2 pages View document
5 Apr 2022 Registered office address changed from 203 Sanderstead Road South Croydon Surrey CR2 0PN to 2B Haddo Street London SE10 9RN on 2022-04-05 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
7 Oct 2021 Accounts for a dormant company made up to 2021-08-18 · 2 pages View document
18 Aug 2021 Annual accounts for the year ending 18 August 2021 View accounts
1 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/20 View document
21 Apr 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES View document
18 Aug 2020 Annual accounts for the year ending 18 August 2020 View accounts
21 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/19 View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
18 Aug 2019 Annual accounts for the year ending 18 August 2019 View accounts
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/18 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
18 Aug 2018 Annual accounts for the year ending 18 August 2018 View accounts
28 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/17 View document
24 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
18 Aug 2017 Annual accounts for the year ending 18 August 2017 View accounts
21 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/16 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
18 Aug 2016 Annual accounts for the year ending 18 August 2016 View accounts
26 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
26 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/15 View document
18 Aug 2015 Annual accounts for the year ending 18 August 2015 View accounts
21 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
21 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/14 View document
18 Aug 2014 Annual accounts for the year ending 18 August 2014 View accounts
21 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
20 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/13 View document
20 Feb 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
18 Aug 2013 Annual accounts for the year ending 18 August 2013 View accounts
8 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 View document
8 Mar 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
18 Aug 2012 Annual accounts for the year ending 18 August 2012 View accounts
16 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/11 View document
9 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
24 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/10 View document
9 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
5 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
5 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
4 Mar 2010 SAIL ADDRESS CREATED View document
4 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/09 View document
26 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
26 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/08 View document
9 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 View document
14 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
20 Mar 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
20 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/06 View document
23 May 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
13 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/05 View document
4 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
4 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/04 View document
5 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
5 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/03 View document
4 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
7 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/02 View document
11 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
17 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01 View document
6 Mar 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
15 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/00 View document
28 Feb 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
19 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/99 View document
15 Mar 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS View document
25 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/98 View document
2 Mar 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS View document
13 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/97 View document
6 Mar 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS View document
24 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/96 View document
2 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/95 View document
2 Mar 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS View document
28 Feb 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS View document
10 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/94 View document
14 Mar 1994 RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS View document
8 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/93 View document
1 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/92 View document
28 Feb 1993 RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS View document
10 Mar 1992 RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS View document
26 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/91 View document
28 Mar 1991 RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS View document
10 Feb 1991 EXEMPTION FROM APPOINTING AUDITORS 26/01/91 View document
20 Nov 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 18/08 View document
27 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document