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ANDRE NOIR LIMITED

Company number 01845714

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	PSC07	Cessation of Catherine Jane Black as a person with significant control on 1 May 2024	View PDF Cessation of Catherine Jane Black as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC07	Cessation of Andrew Karl Black as a person with significant control on 1 May 2024	View PDF Cessation of Andrew Karl Black as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of Gems Jewels & Co Ltd as a person with significant control on 1 May 2024	View PDF Notification of Gems Jewels & Co Ltd as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Catherine Jane Black as a director on 1 May 2024	View PDF Termination of appointment of Catherine Jane Black as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Andrew Karl Black as a director on 1 May 2024	View PDF Termination of appointment of Andrew Karl Black as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Daniel John Fox as a director on 1 May 2024	View PDF Appointment of Mr Daniel John Fox as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA01	Current accounting period extended from 28 February 2024 to 30 April 2024	View PDF Current accounting period extended from 28 February 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	PSC04	Change of details for Mr Andrew Karl Black as a person with significant control on 30 November 2023	View PDF Change of details for Mr Andrew Karl Black as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC04	Change of details for Mrs Catherine Jane Black as a person with significant control on 30 November 2023	View PDF Change of details for Mrs Catherine Jane Black as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC01	Notification of Catherine Jane Black as a person with significant control on 1 January 2017	View PDF Notification of Catherine Jane Black as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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ANDRE NOIR LIMITED

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