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S.ANDREWS & SON (PWLLHELI) LIMITED

Company number 02935746

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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)
23 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 26
11 Sep 2012 AA Accounts for a small company made up to 31 January 2012
27 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
17 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 25
09 Aug 2011 AA Accounts for a small company made up to 31 January 2011
20 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
20 Oct 2010 AA Accounts for a small company made up to 31 January 2010
21 Jul 2010 CH01 Director's details changed for Nicola Jane Reardon-Smith on 6 June 2010
21 Jul 2010 CH01 Director's details changed for Sarah Elizabeth Smith on 6 June 2010
20 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
06 Aug 2009 287 Registered office changed on 06/08/2009 from suite 2 britannia house penny lane cowbridge vale of glamorgan CF71 7EG wales
22 Jul 2009 AA Accounts for a small company made up to 31 January 2009
12 Jun 2009 363a Return made up to 06/06/09; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from 1 city road cardiff south glamorgan CF24 3TQ
12 Jun 2009 190 Location of debenture register
12 Jun 2009 353 Location of register of members
14 Nov 2008 AA Accounts for a small company made up to 31 January 2008
07 Jul 2008 363a Return made up to 06/06/08; full list of members
01 Nov 2007 AA Accounts for a small company made up to 31 January 2007
06 Jun 2007 363a Return made up to 06/06/07; full list of members
09 Dec 2006 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 AA Accounts for a small company made up to 31 January 2006
27 Jun 2006 363a Return made up to 06/06/06; full list of members
16 Sep 2005 AA Accounts for a small company made up to 31 January 2005
27 Jul 2005 363s Return made up to 06/06/05; no change of members
  • 363(288) ‐ Director's particulars changed