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ANDREW'S CLEANING SERVICE LIMITED

Company number 04047282

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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)
09 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
26 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 Oct 2022 PSC04 Change of details for Andrew John Oakley as a person with significant control on 1 March 2021
22 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
07 Jul 2022 PSC07 Cessation of Brian Edward Oakley as a person with significant control on 1 March 2021
07 Jul 2022 TM01 Termination of appointment of Brian Edward Oakley as a director on 31 March 2021
31 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
14 Mar 2022 AD01 Registered office address changed from 7 Dale Avenue Euxton Chorley Lancashire PR7 6PF to Unit 2 Matrix Way Buckshaw Village Chorley PR7 7nd on 14 March 2022
26 Aug 2021 AA Unaudited abridged accounts made up to 31 August 2020
16 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
30 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Mar 2021 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 52.00
29 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
30 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
04 Jun 2019 AAMD Amended accounts made up to 31 August 2018
10 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
29 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
30 May 2017 AA Total exemption full accounts made up to 31 August 2016
19 Jan 2017 SH10 Particulars of variation of rights attached to shares
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 100
19 Jan 2017 CC04 Statement of company's objects