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ANDREE ASSOCIATES LIMITED

Company number 05734108

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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)
25 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
14 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
17 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
15 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
17 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
15 Mar 2017 AP04 Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
15 Mar 2017 TM02 Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 125
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 125
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2015 CC04 Statement of company's objects
23 Jul 2015 AP01 Appointment of Mr Luke Lorenz-Andree as a director on 1 July 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100