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A. ANDREWS & SONS (MARBLES & TILES) LIMITED

Company number 00314850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 CC04 Statement of company's objects
15 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2025 TM02 Termination of appointment of Christopher Graham Dean as a secretary on 31 December 2024
14 Jan 2025 AP03 Appointment of Mr John Peacock as a secretary on 31 December 2024
18 Sep 2024 AP01 Appointment of Mr Jordan Brown as a director on 1 September 2024
23 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
18 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
09 Jan 2023 TM01 Termination of appointment of Michael Wilson as a director on 31 December 2022
20 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
04 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
01 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
12 Jun 2020 SH08 Change of share class name or designation
09 Jan 2020 AP01 Appointment of Mr Neil Prior as a director on 1 January 2020
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
11 Jul 2019 TM01 Termination of appointment of Rodney Christopher Horton as a director on 28 June 2019
11 Jul 2019 AP03 Appointment of Mr Christopher Graham Dean as a secretary on 28 June 2019
11 Jul 2019 TM02 Termination of appointment of Rodney Christopher Horton as a secretary on 28 June 2019
18 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jan 2019 MR04 Satisfaction of charge 6 in full
26 Jul 2018 AA Group of companies' accounts made up to 31 December 2017