- Company Overview for ANDMARK LIMITED (03135541)
- Filing history for ANDMARK LIMITED (03135541)
- People for ANDMARK LIMITED (03135541)
- More for ANDMARK LIMITED (03135541)
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) |
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22 Nov 2017 | CH04 | Secretary's details changed for Thamesview Block Management on 21 November 2017 | |
11 Oct 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
05 Jan 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
23 Nov 2016 | AD01 | Registered office address changed from C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL to Dexters Block Management Swan House 203 Swan Road Hanworth TW13 6LL on 23 November 2016 | |
02 Aug 2016 | AP01 | Appointment of Ms Maria Karolina Nesdale as a director on 17 March 2016 | |
22 Mar 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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19 Aug 2015 | AP04 | Appointment of Thamesview Block Management as a secretary on 1 July 2015 | |
19 Aug 2015 | TM01 | Termination of appointment of Trevor Hugh James Marchand as a director on 1 July 2015 | |
19 Aug 2015 | TM01 | Termination of appointment of Beatrice Bernier as a director on 27 July 2015 | |
19 Aug 2015 | TM02 | Termination of appointment of Trevor Marchand as a secretary on 1 July 2015 | |
19 Aug 2015 | AD01 | Registered office address changed from C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL to C/O Thamesview Block Management Swan House 203 Swan Road Feltham Middlesex TW13 6LL on 19 August 2015 | |
12 Mar 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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04 Dec 2014 | AD01 | Registered office address changed from 40 Elsham Road London W14 8HB to C/O Thamesview Block Management 141 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL on 4 December 2014 | |
25 Mar 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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28 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
09 Dec 2012 | AP01 | Appointment of Mr Edgard Hamalian as a director | |
19 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
31 Jan 2012 | AP03 | Appointment of Professor Trevor Marchand as a secretary | |
31 Jan 2012 | TM02 | Termination of appointment of Judith Humphries as a secretary | |
19 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders |