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ANDOVEN LIMITED

Company number 11607569

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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)
05 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
22 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
06 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Mar 2021 MR01 Registration of charge 116075690002, created on 4 March 2021
28 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
10 Nov 2020 MR01 Registration of charge 116075690001, created on 5 November 2020
22 Oct 2020 AD01 Registered office address changed from 32 Westbere Drive Stanmore HA7 4RG United Kingdom to 76 Purves Road London NW10 5TB on 22 October 2020
22 Oct 2020 CH01 Director's details changed for Ms. Nisha Khimasia on 1 October 2020
22 Oct 2020 CH01 Director's details changed for Mr Ankeet Khimasia on 1 October 2020
22 Oct 2020 PSC04 Change of details for Ms. Nisha Khimasia as a person with significant control on 1 October 2020
22 Oct 2020 PSC04 Change of details for Mr Ankeet Khimasia as a person with significant control on 1 October 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jan 2020 PSC04 Change of details for Ms. Nisha Khimasia as a person with significant control on 2 January 2020
29 Jan 2020 CH01 Director's details changed for Mr Ankeet Khimasia on 2 January 2020
29 Jan 2020 CH01 Director's details changed for Ms. Nisha Khimasia on 2 January 2020
29 Jan 2020 PSC04 Change of details for Mr Ankeet Khimasia as a person with significant control on 2 January 2020
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
05 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-05
  • GBP 2