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ANDRESA LIMITED

Company number 07098845

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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)
28 Nov 2017 PSC04 Change of details for Mr Andrew Paul Wilcock as a person with significant control on 7 April 2016
28 Nov 2017 PSC04 Change of details for Miss Theresa Anne Fleetwood as a person with significant control on 7 April 2016
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
03 Nov 2014 AD01 Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 3 November 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Theresa Fleetwood on 7 December 2010
08 Jun 2010 CH01 Director's details changed for Theresa Fleetwood on 20 May 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 100
13 Apr 2010 TM01 Termination of appointment of Theresa Fleetwood as a director
30 Mar 2010 AP01 Appointment of Theresa Fleetwood as a director
30 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
06 Mar 2010 AD01 Registered office address changed from 348/350 Lytham Road London EC1V 4PY England on 6 March 2010
06 Mar 2010 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 6 March 2010