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ANDEAN COMMODITIES LTD

Company number 09910043

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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)
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 PSC04 Change of details for Mr Eduardo Carmona as a person with significant control on 10 May 2023
12 May 2023 CH01 Director's details changed for Miss Maria Valentina Carmona Corral on 10 May 2023
12 May 2023 AD01 Registered office address changed from C/O Ag Tax Limited 7th Floor 42 Mincing Lane London EC3R 7AE United Kingdom to 3rd Floor 28 Austin Friars London EC2N 2QQ on 12 May 2023
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
07 Dec 2022 CH01 Director's details changed for Miss Maria Valentina Carmona Corral on 17 November 2022
24 Nov 2022 PSC04 Change of details for Ms Laura Valentina Corral as a person with significant control on 17 November 2022
24 Nov 2022 PSC04 Change of details for Mr Eduardo Carmona as a person with significant control on 17 November 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
31 Dec 2020 TM01 Termination of appointment of Eduardo Francisco Carmona as a director on 22 December 2020
31 Dec 2020 AP01 Appointment of Miss Maria Valentina Carmona Corral as a director on 22 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
13 Dec 2017 PSC04 Change of details for Mr Eduardo Carmono as a person with significant control on 9 December 2016
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted