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ANDRELLE LIMITED

Company number 11763274

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with no updates	View PDF Confirmation statement made on 13 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	PSC01	Notification of Christina Michelle Burrows as a person with significant control on 14 January 2021	View PDF Notification of Christina Michelle Burrows as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD01	Registered office address changed from , Rear Barn, the Brookdale Centre Manchester Road, Knutsford, WA16 0SR, England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 3 May 2023	View PDF Registered office address changed from , Rear Barn, the Brookdale Centre Manchester Road, Knutsford, WA16 0SR, England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2023	AD01	Registered office address changed from , Office 30 Amity House, 5-7 Coniscliffe Road, Darlington, DL3 7EE, England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 24 April 2023	View PDF Registered office address changed from , Office 30 Amity House, 5-7 Coniscliffe Road, Darlington, DL3 7EE, England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 24 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 27 January 2020	View PDF Second filing of Confirmation Statement dated 27 January 2020 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AD01	Registered office address changed from , Suite 4, Kendrew House 8-9 Kendrew Street, Darlington, DL3 6JR, England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 4 April 2022	View PDF Registered office address changed from , Suite 4, Kendrew House 8-9 Kendrew Street, Darlington, DL3 6JR, England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 4 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AAMD	Amended micro company accounts made up to 31 January 2021	View PDF Amended micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Mar 2021	PSC04	Change of details for Mr Paul Andrew James Burrows as a person with significant control on 14 January 2021	View PDF Change of details for Mr Paul Andrew James Burrows as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/04/23	View PDF Confirmation statement made on 13 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/04/23 - link opens in a new window - 6 pages (6 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ANDRELLE LIMITED

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