SJ ANDREW HOLDINGS LIMITED

Company number 07201902

Date	Type	Description	View / Download
29 Jan 2019	SH08	Change of share class name or designation	(2 pages)
11 Sep 2018	PSC01	Notification of Nathan John Andrew Acting Executor of Peter Andrew as a person with significant control on 30 August 2018	(2 pages)
11 Sep 2018	PSC07	Cessation of Peter Andrew as a person with significant control on 30 August 2018	(1 page)
11 Sep 2018	TM01	Termination of appointment of Peter Andrew as a director on 30 August 2018	(1 page)
11 Sep 2018	AP01	Appointment of Amy Andrew as a director on 6 September 2018	(2 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(6 pages)
06 Feb 2018	PSC04	Change of details for Mr Philip John Andrew as a person with significant control on 6 February 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Philip John Andrew as a director on 18 January 2018	(1 page)
29 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(9 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
21 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Apr 2016	SH08	Change of share class name or designation	(2 pages)
29 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 120	(5 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
29 May 2015	MR01	Registration of charge 072019020005, created on 13 May 2015	(12 pages)
31 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 120	(5 pages)
24 Feb 2015	MR01	Registration of charge 072019020004, created on 19 February 2015	(26 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
02 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 120	(5 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
04 Apr 2013	CH01	Director's details changed for Nathan Andrew on 4 April 2013	(2 pages)

Previous

• 1
• 2
• 3

Next