Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 07447993 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025
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18 Sep 2024 |
AP01 |
Appointment of Mr Neil Prior as a director on 16 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of David Andrew Mccartney as a director on 4 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of David William Gratrix as a director on 4 September 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
PSC07 |
Cessation of A Andrews and Sons Limited as a person with significant control on 26 November 2020
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28 Mar 2022 |
PSC02 |
Notification of A Andrews and Sons Limited as a person with significant control on 26 November 2016
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28 Mar 2022 |
PSC02 |
Notification of Kengate Holdings Limited as a person with significant control on 26 November 2016
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29 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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24 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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08 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Sep 2018 |
MR05 |
All of the property or undertaking has been released from charge 074479930001
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04 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with updates
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11 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Jan 2017 |
SH20 |
Statement by Directors
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