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ANDREW BOAKES DEVELOPMENTS LIMITED

Company number 05736005

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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)
03 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 MR01 Registration of charge 057360050006, created on 22 December 2016
22 Dec 2016 MR01 Registration of charge 057360050007, created on 22 December 2016
10 Nov 2016 MR04 Satisfaction of charge 057360050004 in full
10 Nov 2016 MR04 Satisfaction of charge 057360050005 in full
19 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 MR04 Satisfaction of charge 3 in full
08 Sep 2015 MR04 Satisfaction of charge 1 in full
08 Sep 2015 MR04 Satisfaction of charge 2 in full
22 Aug 2015 MR01 Registration of charge 057360050005, created on 20 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Aug 2015 MR01 Registration of charge 057360050004, created on 20 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 March 2013
  • GBP 100
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
19 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders