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ANDEL LIMITED

Company number 02722655

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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)
11 Apr 2019 PSC01 Notification of Peter Double as a person with significant control on 1 June 2017
21 Mar 2019 MR01 Registration of charge 027226550008, created on 19 March 2019
18 Jan 2019 MR04 Satisfaction of charge 027226550007 in full
24 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
28 Nov 2017 CH01 Director's details changed for Mr. Mark Daniel Harris on 10 November 2017
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CH01 Director's details changed for Mrs Julie Anne Greenwood on 9 October 2017
23 Jun 2017 CH01 Director's details changed for Mr Peter Double on 1 June 2017
22 Jun 2017 AP01 Appointment of Mr Peter Double as a director on 1 June 2017
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
06 Mar 2017 CH01 Director's details changed for Mr. Mark Daniel Harris on 3 February 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 532,305
25 Feb 2016 TM02 Termination of appointment of Susan Dalton as a secretary on 30 January 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 532,305
31 Jul 2014 TM01 Termination of appointment of Ian Andrew Mallalieu Pogson as a director on 22 July 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 532,518
19 May 2014 MR01 Registration of charge 027226550007
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Jan 2014 AP01 Appointment of Mr Marshall John Booth as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AP03 Appointment of Mrs Susan Dalton as a secretary
23 Dec 2013 TM02 Termination of appointment of Keith Fielding as a secretary