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ANDMARK LIMITED

Company number 03135541

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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)
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
  • GBP 214
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
  • GBP 214
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
  • GBP 214
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