S.ANDREWS & SON (PWLLHELI) LIMITED
Company number 02935746
- Company Overview for S.ANDREWS & SON (PWLLHELI) LIMITED (02935746)
- Filing history for S.ANDREWS & SON (PWLLHELI) LIMITED (02935746)
- People for S.ANDREWS & SON (PWLLHELI) LIMITED (02935746)
- Charges for S.ANDREWS & SON (PWLLHELI) LIMITED (02935746)
- More for S.ANDREWS & SON (PWLLHELI) LIMITED (02935746)
| 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) |
|---|---|---|---|
| 23 Jul 2017 | AP01 | Appointment of Mr James Laurence Yapp as a director on 17 July 2017 | |
| 10 Jun 2017 | MR01 | Registration of charge 029357460044, created on 9 June 2017 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 27 Jul 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
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| 27 Jul 2016 | CH01 | Director's details changed for Mr John Benjamin Smith on 1 March 2016 | |
| 20 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 05 May 2016 | MR01 | Registration of charge 029357460042, created on 29 April 2016 | |
| 05 May 2016 | MR01 | Registration of charge 029357460043, created on 29 April 2016 | |
| 08 Feb 2016 | TM01 | Termination of appointment of Jill Carolyn Gloster as a director on 31 January 2016 | |
| 08 Feb 2016 | AP03 | Appointment of Mrs Sarah Elizabeth Smith as a secretary on 31 January 2016 | |
| 08 Feb 2016 | TM02 | Termination of appointment of Jill Carolyn Gloster as a secretary on 31 January 2016 | |
| 01 Oct 2015 | AP01 | Appointment of Mr John Benjamin Smith as a director on 1 September 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 01 Jul 2015 | TM01 | Termination of appointment of Mark Hunter Andrews as a director on 25 June 2014 | |
| 11 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 30 Sep 2014 | MR01 | Registration of charge 029357460040, created on 29 September 2014 | |
| 30 Sep 2014 | MR01 | Registration of charge 029357460041, created on 29 September 2014 | |
| 28 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 17 Mar 2014 | MR04 | Satisfaction of charge 12 in full | |
| 17 Mar 2014 | MR04 | Satisfaction of charge 23 in full | |
| 06 Mar 2014 | MR04 | Satisfaction of charge 6 in full | |
| 06 Mar 2014 | MR04 | Satisfaction of charge 7 in full | |
| 06 Mar 2014 | MR04 | Satisfaction of charge 16 in full | |
| 06 Mar 2014 | MR04 | Satisfaction of charge 17 in full |