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ANDREW STREET LIMITED

Company number 01574570

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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)
22 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
22 May 2012 AD01 Registered office address changed from Kidderminster Road Droitwich Spa Worcestershire WR9 9AU on 22 May 2012
13 Jan 2012 SH06 Cancellation of shares. Statement of capital on 13 January 2012
  • GBP 23,254.01
06 Jan 2012 SH03 Purchase of own shares.
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
28 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
20 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 19
09 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2011
09 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2010
09 Dec 2011 CERTNM Company name changed droitwich garage LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
09 Dec 2011 CONNOT Change of name notice
29 Nov 2011 AR01 Annual return made up to 25 April 2009 with full list of shareholders
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Aug 2011 AP01 Appointment of Richard James Maddocks as a director
14 Jun 2011 AAMD Amended accounts made up to 31 December 2010
24 May 2011 AA Accounts for a medium company made up to 31 December 2010