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

ANDREWS & WYKEHAM LIMITED

Company number 06769293

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)
01 Dec 2017 TM01 Termination of appointment of John Alexander Troostwyk as a director on 1 December 2017
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
24 Aug 2017 AUD Auditor's resignation
01 Feb 2017 MR04 Satisfaction of charge 2 in full
01 Feb 2017 MR04 Satisfaction of charge 3 in full
01 Feb 2017 MR04 Satisfaction of charge 067692930004 in full
01 Feb 2017 MR04 Satisfaction of charge 067692930006 in full
01 Feb 2017 MR04 Satisfaction of charge 067692930005 in full
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
24 Jun 2016 AA Accounts for a small company made up to 31 December 2015
15 Apr 2016 AD01 Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Lutyens Building Kingsland Business Park Bilton Road Basingstoke RG24 8LJ on 15 April 2016
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
12 Aug 2015 AA Accounts for a small company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
04 Jun 2014 AA Accounts for a small company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 CH04 Secretary's details changed for Finchley Secretaries Limited on 9 December 2009
29 Nov 2013 MR01 Registration of charge 067692930005
29 Nov 2013 MR01 Registration of charge 067692930006
29 Nov 2013 MR01 Registration of charge 067692930004
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 20/12/2012 as it was not properly delivered
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/01/2012
02 Nov 2012 MG01 Duplicate mortgage certificatecharge no:3
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3