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ANDREWS DENFORD & BOYD LTD.

Company number 02730327

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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)
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
21 Mar 2016 AD01 Registered office address changed from 24 Old Burlington Street Mayfair London W1S 3AW to The George Business Centre Christchurch Road New Milton Hants BH25 6QJ on 21 March 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 600
31 Dec 2014 AAMD Amended total exemption small company accounts made up to 30 April 2014
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 600
16 Jan 2014 CH03 Secretary's details changed for Giles Edward Peter Andrews on 15 January 2014
15 Jan 2014 CH01 Director's details changed for Giles Edward Peter Andrews on 15 January 2014
20 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
30 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 CH03 Secretary's details changed for Giles Edward Peter Andrews on 15 July 2013
15 Jul 2013 CH01 Director's details changed for Giles Edward Peter Andrews on 15 July 2013
11 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
03 Jul 2012 CH03 Secretary's details changed for Giles Edward Peter Andrews on 3 July 2012
03 Jul 2012 CH01 Director's details changed for Giles Edward Peter Andrews on 3 July 2012
01 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Mark Denford as a director
14 Mar 2011 AA01 Current accounting period extended from 30 November 2010 to 30 April 2011
12 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 30 November 2010
17 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009