ANDOVER ROAD (NO.1) LIMITED

Company number 06825830

Date	Type	Description	View / Download
30 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(27 pages)
30 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(5 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(26 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jul 2023	CH01	Director's details changed for Mr Mark Juhani Winn-Smith on 12 July 2023	(2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
16 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(26 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(3 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
23 Feb 2022	PSC05	Change of details for Arlington Westcountry Limited as a person with significant control on 9 January 2022	(2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Mark Juhani Winn-Smith on 9 January 2022	(2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Sean Thomas Mckeown on 9 January 2021	(2 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
06 Jan 2022	AD01	Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 6 January 2022	(1 page)
24 Mar 2021	AP01	Appointment of Mr Mark Juhani Winn-Smith as a director on 23 February 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of Robert Bromley Moyle as a director on 23 February 2021	(1 page)