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BEN&ANDREW LTD.

Company number 08822360

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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)
03 Jul 2018 PSC07 Cessation of Andrew David Miguel Missingham as a person with significant control on 27 April 2018
03 Jul 2018 PSC07 Cessation of Benjamin Charles Gallagher as a person with significant control on 27 April 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Oct 2017 AD01 Registered office address changed from 42 Beechwood Road London N8 7NG to C/O Adaptive Lab Second Floor, Victoria House 1 Leonard Circus London EC2A 4DQ on 20 October 2017
14 Jul 2017 AA Micro company accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
31 Mar 2014 CH01 Director's details changed for Mr Ben Charles Gallagher on 31 March 2014
24 Mar 2014 AD01 Registered office address changed from , 42 42 Beechwood Road, Crouch End, London, N8 7NG, United Kingdom on 24 March 2014
20 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted