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ANDOVERSFORD SECURITIES LIMITED

Company number 01096718

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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)
14 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
14 Jan 2025 AD01 Registered office address changed from 174 C/O S L Property Consultants Limited 174 Battersea Park Road London SW11 4nd England to 174 Battersea Park Road London SW11 4nd on 14 January 2025
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
04 Dec 2024 TM02 Termination of appointment of Miles St Clair Baird as a secretary on 4 December 2024
04 Dec 2024 AP04 Appointment of Mahne & Mahne Ltd as a secretary on 4 December 2024
21 Aug 2024 CH01 Director's details changed for Mr Robert Morris Bicket on 21 August 2024
21 Aug 2024 CH01 Director's details changed for Miss Anne Bridget Pollen on 21 August 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Apr 2021 AP01 Appointment of Mr Ross Macdiarmid as a director on 22 April 2021
03 Mar 2021 CH01 Director's details changed for Miss Anne Bridget Pollen on 3 March 2021
03 Mar 2021 TM01 Termination of appointment of Sarah Scott Medlar as a director on 3 March 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
10 Nov 2020 AA Micro company accounts made up to 31 March 2020
17 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
16 Jan 2019 AD01 Registered office address changed from 3 Cadogan Court Gardens 1 D'oyley Street London SW1X 9AQ to 174 C/O S L Property Consultants Limited 174 Battersea Park Road London SW11 4nd on 16 January 2019
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 31 March 2017