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ANDURAND VENTURES LTD

Company number 06820074

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 18 pages (18 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 18 pages (18 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 18 pages (18 pages)
17 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	PSC04	Change of details for Mr Hakon Haugnes as a person with significant control on 21 November 2019	View PDF Change of details for Mr Hakon Haugnes as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CH01	Director's details changed for Mr Hakon Haugnes on 21 November 2019	View PDF Director's details changed for Mr Hakon Haugnes on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 19 pages (19 pages)
27 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 18 pages (18 pages)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	CH01	Director's details changed for Mr Hakon Haugnes on 5 April 2017	View PDF Director's details changed for Mr Hakon Haugnes on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 18 pages (18 pages)
24 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	TM01	Termination of appointment of Nathan Patrick Halfon as a director on 8 September 2016	View PDF Termination of appointment of Nathan Patrick Halfon as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AP01	Appointment of Mr Hakon Haugnes as a director on 8 September 2016	View PDF Appointment of Mr Hakon Haugnes as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 18 pages (18 pages)
12 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-12 USD .02	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-12 USD .02 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA	Total exemption full accounts made up to 31 August 2014	View PDF Total exemption full accounts made up to 31 August 2014 - link opens in a new window - 18 pages (18 pages)
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 USD .02	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 USD .02 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 18 pages (18 pages)

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ANDURAND VENTURES LTD

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