TM ANDREW (HOLDINGS) LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-22 with no updates

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03/03/253 March 2025 Accounts for a dormant company made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-09-22 with updates

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04/10/244 October 2024 Termination of appointment of Carroll Ann Mcnee as a director on 2024-06-14

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-09-22 with no updates

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05/12/225 December 2022 Accounts for a small company made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-22 with no updates

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29/10/2129 October 2021 Confirmation statement made on 2021-09-22 with no updates

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08/05/208 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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27/08/1927 August 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019

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

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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08/10/188 October 2018 CESSATION OF THOMAS MARSHALL ANDREW AS A PSC

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08/10/188 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J. & M. MURDOCH & SON LIMITED

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02/08/182 August 2018 APPOINTMENT TERMINATED, SECRETARY SHEILA ANDREW

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02/08/182 August 2018 DIRECTOR APPOINTED MS HELEN ALLAN

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02/08/182 August 2018 DIRECTOR APPOINTED MR JOHN MURDOCH

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02/08/182 August 2018 DIRECTOR APPOINTED MR ANDREW MURDOCH

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR SHEILA ANDREW

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22/06/1822 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARROLL ANN MCNEE / 27/07/2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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08/03/168 March 2016 CURREXT FROM 30/09/2016 TO 30/11/2016

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18/11/1518 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1518 November 2015 06/11/15 STATEMENT OF CAPITAL GBP 300.00

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23/09/1523 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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