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ANDRO (NO. 1) LIMITED

Company number 08269906

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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)
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Dec 2016 MR04 Satisfaction of charge 1 in full
02 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
04 Nov 2015 CH01 Director's details changed for Ms Ruby Paxton on 1 December 2014
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AP01 Appointment of Mr Rory Paxton as a director on 3 November 2014
03 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 MR01 Registration of charge 082699060004
03 Jan 2014 MR01 Registration of charge 082699060003
29 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
06 Mar 2013 AP01 Appointment of Mr Red Paxton as a director
06 Mar 2013 AP01 Appointment of Miss Ruby Paxton as a director
06 Mar 2013 TM01 Termination of appointment of Jeremy Paxton as a director
23 Jan 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2012 NEWINC Incorporation