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ANDEAN GRAIN PRODUCTS LTD.

Company number 08770371

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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)
15 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
25 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
09 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
16 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
27 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 AD01 Registered office address changed from 85 First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 24 August 2022
24 Aug 2022 AD01 Registered office address changed from 85 First Floor 85 Great Portland Street London W1W 7LT England to 85 First Floor London W1W 7LT on 24 August 2022
24 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
24 Aug 2022 AD01 Registered office address changed from Chester House Fulham Green 81 - 83 Fulham High St. London SW6 3JA England to 85 First Floor 85 Great Portland Street London W1W 7LT on 24 August 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
04 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 MR01 Registration of charge 087703710002, created on 19 May 2020
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 MR01 Registration of charge 087703710001, created on 5 June 2019
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 PSC07 Cessation of Thomas Joseph Spillane as a person with significant control on 12 January 2018
02 Jul 2018 PSC01 Notification of Cristian Hugo Maria Miguens as a person with significant control on 12 January 2018
18 Jan 2018 TM01 Termination of appointment of Thomas Joseph Spillane as a director on 12 January 2018
14 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates