ANDUFF HOLDINGS LIMITED

Company number 00978466

Date	Type	Description	View / Download
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 Oct 2019	PSC07	Cessation of Tim Neil Walton as a person with significant control on 6 April 2016	(1 page)
01 Oct 2019	PSC02	Notification of Imo Car Wash Group Ltd as a person with significant control on 6 April 2016	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Jean Jacquemetton as a director on 9 September 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Peter James Davies as a director on 12 July 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
12 Sep 2018	TM01	Termination of appointment of Jonathan Robert White as a director on 16 July 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Nazim Ilyas as a director on 16 July 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
17 Jan 2018	AP01	Appointment of Mr Peter James Davies as a director on 1 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Alexander Charles Thomas Wriothesley Russell as a director on 31 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Stephen William Miles as a director on 31 December 2017	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Oct 2017	MR01	Registration of charge 009784660016, created on 3 October 2017	(68 pages)
19 Oct 2017	MR01	Registration of charge 009784660017, created on 3 October 2017	(69 pages)
16 Oct 2017	MA	Memorandum and Articles of Association	(34 pages)
05 Oct 2017	MR04	Satisfaction of charge 009784660015 in full	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Aug 2016	AP01	Appointment of Mr Jonathan Robert White as a director on 9 November 2015	(2 pages)
25 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,444,448	(5 pages)
23 Dec 2015	TM01	Termination of appointment of Peter Dunthorne as a director on 23 December 2015	(1 page)
23 Dec 2015	TM02	Termination of appointment of Peter Dunthorne as a secretary on 23 December 2015	(1 page)