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ANDRUM PROPERTIES LTD

Company number 11603174

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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)
28 Nov 2024	AD01	Registered office address changed from 83 83 Church Road Combe Down Bath Somerset England to 206 Upper Richmond Road West East Sheen London London SW14 8AH on 28 November 2024	View PDF Registered office address changed from 83 83 Church Road Combe Down Bath Somerset England to 206 Upper Richmond Road West East Sheen London London SW14 8AH on 28 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Derek Charles Watson as a director on 15 November 2024	View PDF Termination of appointment of Derek Charles Watson as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Anita Ingjer Watson as a director on 15 November 2024	View PDF Termination of appointment of Anita Ingjer Watson as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	PSC01	Notification of Jean-Annet Marulli De Barletta as a person with significant control on 3 October 2024	View PDF Notification of Jean-Annet Marulli De Barletta as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Melinda Jill Marulli De Barletta as a person with significant control on 3 October 2024	View PDF Notification of Melinda Jill Marulli De Barletta as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mrs Melinda Jill Marulli De Barletta as a director on 17 October 2024	View PDF Appointment of Mrs Melinda Jill Marulli De Barletta as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Jean-Annet Marulli De Barletta as a director on 17 October 2024	View PDF Appointment of Mr Jean-Annet Marulli De Barletta as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2023	AD01	Registered office address changed from 10 Osprey House 5 Victory Place London E14 8BG United Kingdom to 83 83 Church Road Combe Down Bath Somerset on 28 December 2023	View PDF Registered office address changed from 10 Osprey House 5 Victory Place London E14 8BG United Kingdom to 83 83 Church Road Combe Down Bath Somerset on 28 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-03 GBP 100 - link opens in a new window - 27 pages (27 pages)

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ANDRUM PROPERTIES LTD

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