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A. ANDREWS & SONS (MARBLES & TILES) LIMITED

Company number 00314850

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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)
04 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
01 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
12 Jun 2020 SH08 Change of share class name or designation
09 Jan 2020 AP01 Appointment of Mr Neil Prior as a director on 1 January 2020
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
11 Jul 2019 TM01 Termination of appointment of Rodney Christopher Horton as a director on 28 June 2019
11 Jul 2019 AP03 Appointment of Mr Christopher Graham Dean as a secretary on 28 June 2019
11 Jul 2019 TM02 Termination of appointment of Rodney Christopher Horton as a secretary on 28 June 2019
18 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
28 Jan 2019 MR04 Satisfaction of charge 6 in full
26 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 SH08 Change of share class name or designation
29 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
15 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6,017
30 Oct 2014 AUD Auditor's resignation
24 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
22 Jul 2014 AA Full accounts made up to 31 December 2013