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ANDY ROE FINANCIAL SERVICES LIMITED

Company number 12851950

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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)
05 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2024	PSC02	Notification of Wisteria Bidco Limited as a person with significant control on 31 July 2024	View PDF Notification of Wisteria Bidco Limited as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC07	Cessation of Wendy Roe as a person with significant control on 31 July 2024	View PDF Cessation of Wendy Roe as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC07	Cessation of Andrew Phillip Roe as a person with significant control on 31 July 2024	View PDF Cessation of Andrew Phillip Roe as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AD01	Registered office address changed from 3 Sycamore Close Ruddington Nottingham NG11 6PP England to Potterdyke House 31 - 33 Lombard Street Newark Nottinghamshire NG24 1XG on 6 August 2024	View PDF Registered office address changed from 3 Sycamore Close Ruddington Nottingham NG11 6PP England to Potterdyke House 31 - 33 Lombard Street Newark Nottinghamshire NG24 1XG on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Wendy Roe as a director on 31 July 2024	View PDF Termination of appointment of Wendy Roe as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Andrew Phillip Roe as a director on 31 July 2024	View PDF Termination of appointment of Andrew Phillip Roe as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Mrs Tracey Louise Underwood as a director on 31 July 2024	View PDF Appointment of Mrs Tracey Louise Underwood as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Ashley Brooks as a director on 31 July 2024	View PDF Appointment of Mr Ashley Brooks as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Andrew Philip Roe on 16 July 2024	View PDF Director's details changed for Mr Andrew Philip Roe on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ANDY ROE FINANCIAL SERVICES LIMITED

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