Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANDRA HOLDINGS LIMITED

Company number 01864029

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10.01
22 Feb 2015 SH02 Sub-division of shares on 28 November 2014
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 10.01
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided shares 28/11/2014
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
15 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mr Stuart Eliott Haring on 2 May 2011
17 May 2012 CH01 Director's details changed for Mr Ian Howard Haring on 1 May 2011
17 May 2012 CH01 Director's details changed for Mr Richard Anthony Haring on 1 May 2011
17 May 2012 CH01 Director's details changed for Judith Haring on 1 May 2011
17 May 2012 CH03 Secretary's details changed for Judith Haring on 1 May 2011
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
07 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mr Richard Anthony Haring on 23 April 2010
07 May 2010 CH01 Director's details changed for Judith Haring on 23 April 2010
07 May 2010 CH01 Director's details changed for Mr Stuart Eliott Haring on 23 April 2010
07 May 2010 CH01 Director's details changed for Mr Ian Howard Haring on 23 April 2010
02 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009