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ANDYTAZ LTD

Company number 04636939

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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)
30 Dec 2023 CS01 Confirmation statement made on 30 December 2023 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CH03 Secretary's details changed for Mr Andrew Haynes on 18 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Andrew Haynes on 18 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Andrew Haynes on 18 October 2016
26 Oct 2016 AD01 Registered office address changed from The Old Forge, 33 Shakespeare Street, Stratford-upon-Avon Warwickshire CV37 6RN to Kew House 5 Tiddington Road Stratford upon Avon Warwickshire CV37 7AE on 26 October 2016
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 January 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1

Statement of capital on 2015-03-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/03/2015.