Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARLES ANDREWS LTD

Company number 04815137

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
11 Dec 2020 CH03 Secretary's details changed for Jennifer Anne Cryne on 10 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Anthony Cryne on 10 December 2020
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
02 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2019 TM01 Termination of appointment of Nicholas John Hyde as a director on 1 July 2019
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 SH08 Change of share class name or designation
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
06 Dec 2017 AP01 Appointment of Mr Nicholas John Hyde as a director on 6 December 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
08 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AD01 Registered office address changed from The Cornerhouse 4Th Avenue Trafford Village Trafford Park Manchester Greater Manchester M17 1DB to 13 the Schoolhouse Second Avenue Trafford Park Manchester M17 1DZ on 21 April 2015