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A.V. AND B.V. ANDREWS LIMITED

Company number 01234857

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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)
17 Apr 2015 MR01
07 Jan 2015 AP01 Appointment of Martin Andrews as a director on 11 December 2014
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 4
07 Jan 2015 TM01 Termination of appointment of Joan May Frances Andrews as a director on 11 November 2014
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
17 Dec 2014 TM01 Termination of appointment of Joan May Frances Andrews as a director on 11 November 2014
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 MR01 Registration of charge 012348570001
04 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
30 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mrs Joan May Frances Andrews on 11 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Bryan Victor Andrews on 11 November 2009
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 22/11/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from 1422-4 london road leigh on sea essex SS9 2UL
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363a Return made up to 22/11/07; full list of members