ANDROU PROPERTIES LIMITED

Company number 05943587

Date	Type	Description	View / Download
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
29 May 2019	CH02	Director's details changed for Fractional Nominees Limited on 4 May 2018	(1 page)
29 May 2019	CH02	Director's details changed for Fractional Administration Services Limited on 4 May 2018	(1 page)
29 May 2019	CH04	Secretary's details changed for Fractional Secretaries Limited on 4 May 2018	(1 page)
29 May 2019	AD01	Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 29 May 2019	(1 page)
18 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
18 Mar 2019	CH02	Director's details changed for Fractional Nominees Limited on 4 May 2018	(1 page)
18 Mar 2019	CH02	Director's details changed for Fractional Administration Services Limited on 4 May 2018	(1 page)
18 Mar 2019	CH04	Secretary's details changed for Fractional Secretaries Limited on 4 May 2018	(1 page)
03 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 3 October 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
03 Jul 2018	AP01	Appointment of Mr David Warren Hannah as a director on 4 May 2018	(2 pages)
03 Jul 2018	AD01	Registered office address changed from PO Box 5, Willow House Oldfield Road, Heswall Wirral United Kingdom CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 3 July 2018	(1 page)
14 Apr 2018	PSC07	Cessation of David Leslie Bates as a person with significant control on 6 April 2016	(1 page)
14 Apr 2018	TM01	Termination of appointment of David Leslie Bates as a director on 12 April 2018	(1 page)
27 Jan 2018	AP02	Appointment of Fractional Nominees Limited as a director on 3 January 2018	(2 pages)
27 Jan 2018	AP02	Appointment of Fractional Administration Services Limited as a director on 3 January 2018	(2 pages)
27 Jan 2018	TM01	Termination of appointment of Julia Rachel Day as a director on 3 January 2018	(1 page)
27 Jan 2018	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018	(1 page)
25 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
22 Aug 2017	PSC01	Notification of David Leslie Bates as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(4 pages)

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