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ANDRA HOLDINGS LIMITED

Company number 01864029

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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)
31 Oct 2024 PSC08 Notification of a person with significant control statement
11 Oct 2024 CH01 Director's details changed for Judith Haring on 11 October 2024
11 Oct 2024 CH01 Director's details changed for Mr Ian Howard Haring on 11 October 2024
11 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 11 October 2024
02 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
23 Aug 2023 TM01 Termination of appointment of Richard Anthony Haring as a director on 25 June 2023
23 Aug 2023 AP01 Appointment of Mrs Lucy Victoria Haring as a director on 25 June 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 May 2021 AA Total exemption full accounts made up to 30 June 2020
03 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
01 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
05 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10.01
05 May 2016 CH01 Director's details changed for Mr Richard Anthony Haring on 1 January 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015