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ANDREW WARING ASSOCIATES LIMITED

Company number 04596312

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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)
18 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
16 Jan 2024 MR01 Registration of charge 045963120002, created on 10 January 2024
22 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
05 May 2022 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
14 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
27 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
21 Oct 2020 MR04 Satisfaction of charge 1 in full
16 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
25 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
25 Nov 2019 PSC02 Notification of White Heron Partnership Limited as a person with significant control on 1 November 2019
25 Nov 2019 PSC07 Cessation of Nigel Challis as a person with significant control on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Andrew Bernard Simpson as a director on 1 November 2019
08 Nov 2019 AP01 Appointment of Mr Mark John Kent as a director on 1 November 2019
08 Nov 2019 TM02 Termination of appointment of Nigel Challis as a secretary on 1 November 2019
08 Nov 2019 TM01 Termination of appointment of Nigel Challis as a director on 1 November 2019
04 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
22 Nov 2018 CH03 Secretary's details changed for Mr Nigel Challis on 20 November 2018
21 Nov 2018 PSC04 Change of details for Mr Nigel Challis as a person with significant control on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Nigel Challis on 20 November 2018
22 Feb 2018 TM02 Termination of appointment of Andrew Derek Waring as a secretary on 2 January 2018
21 Feb 2018 AP03 Appointment of Mr Nigel Challis as a secretary on 2 January 2018