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ANDELL CONSULTING LIMITED

Company number 06896314

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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)
18 Jun 2015 CH01 Director's details changed for Mr Jason Ellis on 14 July 2014
18 Jun 2015 TM02 Termination of appointment of R. J. Blow Secretaries Ltd as a secretary on 27 April 2015
18 Jun 2015 AD01 Registered office address changed from 28 Woodall Close Middleton Milton Keynes MK10 9JZ England to 28 Woodall Close Middleton Milton Keynes MK10 9JZ on 18 June 2015
18 Jun 2015 AD01 Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR to 28 Woodall Close Middleton Milton Keynes MK10 9JZ on 18 June 2015
18 Jun 2015 TM02 Termination of appointment of R. J. Blow Secretaries Ltd as a secretary on 27 April 2015
26 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
03 Mar 2014 TM01 Termination of appointment of Roy Ellis as a director
03 Mar 2014 AP01 Appointment of Mr Jason Ellis as a director
15 Aug 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
17 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Fitzalbert Ellis on 3 April 2011
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
09 Jul 2010 CH04 Secretary's details changed for R. J. Blow Secretaries Ltd on 6 May 2010
22 Jun 2010 AP01 Appointment of Mr Fitzalbert Ellis as a director
22 Jun 2010 TM01 Termination of appointment of Roy Ellis as a director
27 Nov 2009 TM01 Termination of appointment of Michelle Anderson as a director
13 Oct 2009 TM01 Termination of appointment of Michelle Anderson as a director
10 Sep 2009 288a Director appointed roy fitzalbert ellis
16 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 30/04/2010