- Company Overview for S.ANDREWS & SON,LIMITED (00874992)
- Filing history for S.ANDREWS & SON,LIMITED (00874992)
- People for S.ANDREWS & SON,LIMITED (00874992)
- Charges for S.ANDREWS & SON,LIMITED (00874992)
- More for S.ANDREWS & SON,LIMITED (00874992)
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) |
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11 Jun 2015 | AP03 | Appointment of Mr Gareth Wyn Edwards as a secretary on 22 April 2015 | |
11 Jun 2015 | AP01 | Appointment of Mrs Sarah Elizabeth Smith as a director on 22 April 2015 | |
11 Jun 2015 | AP01 | Appointment of Mr Gareth Wyn Edwards as a director on 22 April 2015 | |
11 Jun 2015 | TM02 | Termination of appointment of Janice Andrews as a secretary on 22 April 2015 | |
11 Jun 2015 | AD01 | Registered office address changed from 1/3 City Road Cardiff CF24 3TQ to Britannia House, Penny Lane Penny Lane Cowbridge South Glamorgan CF71 7EG on 11 June 2015 | |
23 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
15 Sep 2014 | AR01 | Annual return made up to 15 September 2014 with full list of shareholders | |
29 Mar 2014 | MR01 | Registration of charge 008749920008 | |
20 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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16 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
27 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
27 Sep 2012 | AD04 | Register(s) moved to registered office address | |
19 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
12 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
28 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
23 Sep 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
02 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
29 Oct 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
29 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
29 Oct 2009 | AD02 | Register inspection address has been changed | |
29 Oct 2009 | CH01 | Director's details changed for David Scott Andrews on 28 October 2009 | |
10 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
10 Nov 2008 | 288b | Appointment terminated secretary david andrews | |
08 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |