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ANDREE COURT (HIGHCLIFFE) LIMITED

Company number 02235878

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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)
26 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	TM01	Termination of appointment of John Philip Shailes as a director on 1 August 2024	View PDF Termination of appointment of John Philip Shailes as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	AP01	Appointment of Mrs Melanie Jane Stivala as a director on 24 October 2023	View PDF Appointment of Mrs Melanie Jane Stivala as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2023	TM01	Termination of appointment of Michael David Randle as a director on 24 October 2023	View PDF Termination of appointment of Michael David Randle as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	TM01	Termination of appointment of Ronald John Campbell as a director on 9 September 2022	View PDF Termination of appointment of Ronald John Campbell as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2022	AP01	Appointment of Mr John Philip Shailes as a director on 27 January 2022	View PDF Appointment of Mr John Philip Shailes as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP04	Appointment of Owens and Porter Limited as a secretary on 6 December 2021	View PDF Appointment of Owens and Porter Limited as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM02	Termination of appointment of Matthew Owens as a secretary on 6 December 2021	View PDF Termination of appointment of Matthew Owens as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	AP01	Appointment of Mr Michael David Randle as a director on 28 January 2020	View PDF Appointment of Mr Michael David Randle as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AP03	Appointment of Mr Matthew Owens as a secretary on 24 December 2019	View PDF Appointment of Mr Matthew Owens as a secretary on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AD01	Registered office address changed from Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET to Sandbourne Chambers Wimborne Road Bournemouth BH9 2HH on 30 December 2019	View PDF Registered office address changed from Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET to Sandbourne Chambers Wimborne Road Bournemouth BH9 2HH on 30 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	TM02	Termination of appointment of Hpm South Limited as a secretary on 23 December 2019	View PDF Termination of appointment of Hpm South Limited as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	TM01	Termination of appointment of Michael David Randle as a director on 12 September 2019	View PDF Termination of appointment of Michael David Randle as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Micro company accounts made up to 24 June 2019	View PDF Micro company accounts made up to 24 June 2019 - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	TM01	Termination of appointment of Maurice Sunasky as a director on 2 September 2019	View PDF Termination of appointment of Maurice Sunasky as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)

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ANDREE COURT (HIGHCLIFFE) LIMITED

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