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ANDALUSIAN GOLDEN YEARS LIMITED

Company number 05588225

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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)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2017	RP04PSC01	Second filing for the notification of Chantal Mccabe as a person with significant control	View PDF Second filing for the notification of Chantal Mccabe as a person with significant control - link opens in a new window - 7 pages (7 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Chantal Ghislaine Joelle Paris Mccabe as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 21/09/2017.	View PDF Notification of Chantal Ghislaine Joelle Paris Mccabe as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 21/09/2017. - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AP01	Appointment of Yardena Landman as a director on 24 October 2014	View PDF Appointment of Yardena Landman as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014	View PDF Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012	View PDF Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AP01	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director	View PDF Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP04	Appointment of Wigmore Secretaries Limited as a secretary	View PDF Appointment of Wigmore Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP02	Appointment of Buckingham Directors Limited as a director	View PDF Appointment of Buckingham Directors Limited as a director - link opens in a new window - 2 pages (2 pages)

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