- Company Overview for ANDUFF HOLDINGS LIMITED (00978466)
- Filing history for ANDUFF HOLDINGS LIMITED (00978466)
- People for ANDUFF HOLDINGS LIMITED (00978466)
- Charges for ANDUFF HOLDINGS LIMITED (00978466)
- More for ANDUFF HOLDINGS LIMITED (00978466)
| 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) |
|---|---|---|---|
| 24 Aug 2016 | AP01 | Appointment of Mr Jonathan Robert White as a director on 9 November 2015 | |
| 25 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
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| 23 Dec 2015 | TM01 | Termination of appointment of Peter Dunthorne as a director on 23 December 2015 | |
| 23 Dec 2015 | TM02 | Termination of appointment of Peter Dunthorne as a secretary on 23 December 2015 | |
| 24 Jul 2015 | TM01 | Termination of appointment of Timothy John Richards as a director on 31 May 2015 | |
| 06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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|
| 19 Sep 2014 | MR01 | Registration of charge 009784660015, created on 11 September 2014 | |
| 29 Jul 2014 | MR04 | Satisfaction of charge 12 in full | |
| 29 Jul 2014 | MR04 | Satisfaction of charge 8 in full | |
| 21 Jul 2014 | MR04 | Satisfaction of charge 13 in full | |
| 21 Jul 2014 | MR04 | Satisfaction of charge 14 in full | |
| 16 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
|
|
| 11 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 May 2013 | MR04 | Satisfaction of charge 11 in full | |
| 22 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 11 Apr 2013 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 14 | |
| 11 Apr 2013 | MR04 | Satisfaction of charge 10 in full | |
| 08 Apr 2013 | MR04 | Satisfaction of charge 9 in full | |
| 25 Oct 2012 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 13 | |
| 10 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Jun 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Full accounts made up to 31 December 2010 |