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ANDREW OF HILLSBOROUGH LIMITED

Company number NI034308

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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)
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
01 Nov 2016 AA Audited abridged accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 116,000
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 116,000
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 116,000
21 May 2014 AP03 Appointment of Mrs Mairead Caroline Andrew as a secretary
21 May 2014 TM02 Termination of appointment of Alan Waugh as a secretary
27 Dec 2013 AA Accounts for a small company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a small company made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Jul 2011 AD01 Registered office address changed from 141 Dromore Road Hillsborough Co Down BT26 6JA on 8 July 2011
15 Dec 2010 AA Accounts for a small company made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
15 Jul 2010 CH03 Secretary's details changed for Alan Michael Waugh on 1 December 2009
15 Jul 2010 CH01 Director's details changed for Timothy James Andrew on 1 December 2009
15 Dec 2009 AA Accounts for a small company made up to 31 March 2009
29 Jul 2009 371S(NI) 08/06/09 annual return shuttle