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ANDROU PROPERTIES LIMITED

Company number 05943587

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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)
26 Sep 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	PSC01	Notification of Susan Lynn Bennett as a person with significant control on 6 March 2023	View PDF Notification of Susan Lynn Bennett as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC01	Notification of John Joseph Bennett as a person with significant control on 6 March 2023	View PDF Notification of John Joseph Bennett as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 2 April 2024	View PDF Withdrawal of a person with significant control statement on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2024	AP01	Appointment of Mr Thomas Wilkinson as a director on 21 December 2023	View PDF Appointment of Mr Thomas Wilkinson as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Richard Hammond as a director on 21 December 2023	View PDF Appointment of Mr Richard Hammond as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mrs Susan Lynn Bennett as a director on 21 December 2023	View PDF Appointment of Mrs Susan Lynn Bennett as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr John Joseph Bennett as a director on 21 December 2023	View PDF Appointment of Mr John Joseph Bennett as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of David Warren Hannah as a director on 21 December 2023	View PDF Termination of appointment of David Warren Hannah as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Fractional Nominees Limited as a director on 21 December 2023	View PDF Termination of appointment of Fractional Nominees Limited as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM01	Termination of appointment of Fractional Administration Services Limited as a director on 21 December 2023	View PDF Termination of appointment of Fractional Administration Services Limited as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	TM02	Termination of appointment of Fractional Secretaries Limited as a secretary on 21 December 2023	View PDF Termination of appointment of Fractional Secretaries Limited as a secretary on 21 December 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 378 Station Road Dorridge Solihull B93 8ES on 18 March 2024	View PDF Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 378 Station Road Dorridge Solihull B93 8ES on 18 March 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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ANDROU PROPERTIES LIMITED

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