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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)
25 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 SH08 Change of share class name or designation
29 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
15 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6,017
30 Oct 2014 AUD Auditor's resignation
24 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
22 Jul 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 CC04 Statement of company's objects
26 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 19/07/2013
26 Jul 2013 SH08 Change of share class name or designation
17 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
09 Jan 2013 SH08 Change of share class name or designation
09 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2012 TM01 Termination of appointment of Ian Taylor as a director
17 Jul 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders