- Company Overview for ANDRO (NO. 1) LIMITED (08269906)
- Filing history for ANDRO (NO. 1) LIMITED (08269906)
- People for ANDRO (NO. 1) LIMITED (08269906)
- Charges for ANDRO (NO. 1) LIMITED (08269906)
- More for ANDRO (NO. 1) LIMITED (08269906)
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) |
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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 |