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ANDOVER ROAD (NO.1) LIMITED

Company number 06825830

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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)
17 Dec 2018 AA Full accounts made up to 31 March 2018
28 Nov 2018 CH01 Director's details changed for Mr Andrew Philip Steele on 30 April 2017
25 Sep 2018 PSC02 Notification of Rosewood Development Holdings Ltd as a person with significant control on 30 April 2018
25 Sep 2018 PSC07 Cessation of Rosewood Group Holdings Ltd as a person with significant control on 30 April 2018
06 Aug 2018 RP04PSC02 Second filing for the notification of Rosewood Group Holdings Limited as a person with significant control
06 Aug 2018 RP04PSC07 Second filing for the cessation of Osborne Group Holdings Ltd as a person with significant control
25 Apr 2018 PSC02 Notification of Rosewood Group Holdings Ltd as a person with significant control on 25 April 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 06/08/2018.
25 Apr 2018 PSC07 Cessation of Osborne Group Holdings Ltd as a person with significant control on 25 April 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 06/08/2018.
07 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with updates
22 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2017
  • GBP 2,006,461
08 Feb 2018 PSC07 Cessation of Gcho Holdings Limited as a person with significant control on 17 January 2018
08 Feb 2018 PSC02 Notification of Osborne Group Holdings Ltd as a person with significant control on 17 January 2018
08 Feb 2018 PSC07 Cessation of Geoffrey Osborne Limited as a person with significant control on 17 January 2018
08 Feb 2018 PSC02 Notification of Gcho Holdings Limited as a person with significant control on 17 January 2018
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 2,006,461
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2018.
13 Sep 2017 AA Full accounts made up to 31 March 2017
12 Apr 2017 MR01 Registration of charge 068258300001, created on 6 April 2017
12 Apr 2017 MR01 Registration of charge 068258300002, created on 6 April 2017
24 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Oct 2016 AA Full accounts made up to 31 March 2016
29 Sep 2016 TM01 Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
29 Sep 2016 AP01 Appointment of Mr Stuart Hammond as a director on 23 September 2016
29 Sep 2016 TM02 Termination of appointment of Stuart Hammond as a secretary on 23 September 2016
16 Jun 2016 CH01 Director's details changed for Mr Andrew Philip Steele on 16 June 2016
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1