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MR ANDREWS ONLINE LIMITED

Company number 08346833

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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)
06 Dec 2019 SH02 Sub-division of shares on 1 July 2018
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 5.875
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 3.9475
26 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 04/01/2019
16 Nov 2019 MR04 Satisfaction of charge 083468330001 in full
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 AD01 Registered office address changed from Unit 6, Queens Yard White Post Lane London E9 5EN England to 59 Beverley Road South Cave Brough HU15 2BB on 10 July 2019
08 May 2019 AD01 Registered office address changed from Unit 4 Brough Business Centre Skillings Lane Brough East Yorkshire HU15 1EN England to Unit 6, Queens Yard White Post Lane London E9 5EN on 8 May 2019
14 Jan 2019 CS01 04/01/19 Statement of Capital gbp 4.1225
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/11/2019
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 Apr 2017 MR01 Registration of charge 083468330001, created on 18 April 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
20 Sep 2016 AD01 Registered office address changed from 143 Barrington Avenue Hull HU5 4BB to Unit 4 Brough Business Centre Skillings Lane Brough East Yorkshire HU15 1EN on 20 September 2016
29 Mar 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
02 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
14 Jul 2014 AA Total exemption small company accounts made up to 24 December 2013
13 Jul 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
19 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 2
04 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted