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ANDREW JAMES HOLDINGS LIMITED

Company number 05401597

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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)
28 Jun 2024 PSC04 Change of details for Mr Andrew James Mackay as a person with significant control on 28 June 2024
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 100
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
02 Jun 2023 AA Micro company accounts made up to 30 September 2022
28 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
28 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
27 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
23 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
07 May 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
14 Jun 2018 AA Micro company accounts made up to 30 September 2017
29 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
31 Oct 2017 MR01 Registration of charge 054015970005, created on 24 October 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Apr 2016 CH01 Director's details changed for Andrew James Mackay on 15 April 2016
13 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
15 Jul 2014 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015