- 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) |
|---|---|---|---|
| 23 Jul 2018 | MR04 | Satisfaction of charge 2 in full | |
| 23 Jul 2018 | MR04 | Satisfaction of charge 082699060004 in full | |
| 23 Nov 2017 | CS01 | Confirmation statement made on 26 October 2017 with no updates | |
| 04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 06 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
| 13 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 04 Nov 2015 | CH01 | Director's details changed for Ms Ruby Paxton on 1 December 2014 | |
| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Nov 2014 | AP01 | Appointment of Mr Rory Paxton as a director on 3 November 2014 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
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| 04 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Feb 2014 | MR01 | Registration of charge 082699060004 | |
| 03 Jan 2014 | MR01 | Registration of charge 082699060003 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 06 Mar 2013 | AP01 | Appointment of Mr Red Paxton as a director | |
| 06 Mar 2013 | AP01 | Appointment of Miss Ruby Paxton as a director | |
| 06 Mar 2013 | TM01 | Termination of appointment of Jeremy Paxton as a director | |
| 23 Jan 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
| 21 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Oct 2012 | NEWINC | Incorporation |