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ANDRO (NO. 1) LIMITED

Company number 08269906

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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)
15 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jun 2024 AD01 Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to Lower Mill Estate Lower Mill Lane Somerford Keynes Cirencester GL7 6BG on 28 June 2024
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2022 PSC05 Change of details for The Lower Mill Estate Limited as a person with significant control on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Mr Rory Paxton on 30 June 2022
30 Jun 2022 AD01 Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Ms Ruby Haines on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Mr Red Paxton on 30 June 2022
26 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CH01 Director's details changed for Mr Red Paxton on 14 May 2021
27 May 2021 CH01 Director's details changed for Ms Ruby Haines on 14 May 2021
27 May 2021 PSC05 Change of details for The Lower Mill Estate Limited as a person with significant control on 1 May 2021
25 May 2021 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 25 May 2021
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 MR04 Satisfaction of charge 082699060003 in full