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SJ ANDREW HOLDINGS LIMITED

Company number 07201902

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Apr 2024	MR01	Registration of charge 072019020006, created on 31 March 2024	View PDF Registration of charge 072019020006, created on 31 March 2024 - link opens in a new window - 20 pages (20 pages)
27 Mar 2024	MR04	Satisfaction of charge 072019020005 in full	View PDF Satisfaction of charge 072019020005 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR04	Satisfaction of charge 072019020004 in full	View PDF Satisfaction of charge 072019020004 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2020	PSC04	Change of details for Mr Nathan John Andrew as a person with significant control on 9 August 2019	View PDF Change of details for Mr Nathan John Andrew as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC07	Cessation of Nathan John Andrew Acting Executor of Peter Andrew as a person with significant control on 9 August 2019	View PDF Cessation of Nathan John Andrew Acting Executor of Peter Andrew as a person with significant control on 9 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
29 Jan 2019	PSC04	Change of details for Mr Nathan John Andrew as a person with significant control on 14 January 2019	View PDF Change of details for Mr Nathan John Andrew as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC07	Cessation of Nathan John Andrew Acting Executor of Philip John Andrew as a person with significant control on 14 January 2019	View PDF Cessation of Nathan John Andrew Acting Executor of Philip John Andrew as a person with significant control on 14 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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SJ ANDREW HOLDINGS LIMITED

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