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SJ ANDREW HOLDINGS LIMITED

Company number 07201902

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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)
02 Apr 2024 MR01 Registration of charge 072019020006, created on 31 March 2024
27 Mar 2024 MR04 Satisfaction of charge 072019020005 in full
27 Mar 2024 MR04 Satisfaction of charge 072019020004 in full
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
01 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
12 May 2022 AA Total exemption full accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
18 May 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
27 May 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
03 Feb 2020 PSC04 Change of details for Mr Nathan John Andrew as a person with significant control on 9 August 2019
03 Feb 2020 PSC07 Cessation of Nathan John Andrew Acting Executor of Peter Andrew as a person with significant control on 9 August 2019
30 Aug 2019 SH08 Change of share class name or designation
30 Aug 2019 SH10 Particulars of variation of rights attached to shares
29 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2019 PSC04 Change of details for Mr Nathan John Andrew as a person with significant control on 14 January 2019
29 Jan 2019 PSC07 Cessation of Nathan John Andrew Acting Executor of Philip John Andrew as a person with significant control on 14 January 2019
29 Jan 2019 SH10 Particulars of variation of rights attached to shares
29 Jan 2019 SH08 Change of share class name or designation
11 Sep 2018 PSC01 Notification of Nathan John Andrew Acting Executor of Peter Andrew as a person with significant control on 30 August 2018