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ANDREW CHARLES & CO ESTATE AGENTS LIMITED

Company number 07274843

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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)
20 Jun 2016	AA01	Previous accounting period shortened from 27 June 2015 to 26 June 2015	View PDF Previous accounting period shortened from 27 June 2015 to 26 June 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2016	AA01	Previous accounting period shortened from 28 June 2015 to 27 June 2015	View PDF Previous accounting period shortened from 28 June 2015 to 27 June 2015 - link opens in a new window - 1 page (1 page)
23 Aug 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 1	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2015	CERTNM	Company name changed apple green residential LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-13	View PDF Company name changed apple green residential LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-13 - link opens in a new window - 2 pages (2 pages)
28 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2015	AP02	Appointment of Nc Fiduciaries Ltd as a director on 1 April 2015	View PDF Appointment of Nc Fiduciaries Ltd as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 29 June 2014 to 28 June 2014	View PDF Previous accounting period shortened from 29 June 2014 to 28 June 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2014	CERTNM	Company name changed applegreen lettings LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-04-30	View PDF Company name changed applegreen lettings LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-04-30 - link opens in a new window - 2 pages (2 pages)
30 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AD01	Registered office address changed from 88-89 Chalk Farm Road Camden London NW1 8AR England on 1 July 2013	View PDF Registered office address changed from 88-89 Chalk Farm Road Camden London NW1 8AR England on 1 July 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	CH01	Director's details changed for Mr Nicholas Charalambous on 17 June 2013	View PDF Director's details changed for Mr Nicholas Charalambous on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 29 June 2012	View PDF Previous accounting period shortened from 30 June 2012 to 29 June 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AD01	Registered office address changed from 25 Market Square Leighton Buzzard LU7 1EU England on 12 October 2010	View PDF Registered office address changed from 25 Market Square Leighton Buzzard LU7 1EU England on 12 October 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	CH01	Director's details changed for Mr Nicholas Charalambous on 15 June 2010	View PDF Director's details changed for Mr Nicholas Charalambous on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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