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E & E J ANDREWS LIMITED

Company number 00434503

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 PSC01 Notification of Flora Elizabeth Andrews as a person with significant control on 24 October 2023
07 Nov 2023 PSC04 Change of details for Mr Edward James Andrews as a person with significant control on 24 October 2023
03 Nov 2023 MA Memorandum and Articles of Association
03 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 CC04 Statement of company's objects
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 1,517,766
21 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
25 Jun 2018 PSC04 Change of details for Mr Edward James Andrews as a person with significant control on 22 June 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Edward James Andrews as a person with significant control on 6 April 2016
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 MR01 Registration of charge 004345030003, created on 3 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Jul 2016 MR01 Registration of charge 004345030002, created on 21 June 2016