Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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14 Dec 2022 |
PSC05 |
Change of details for Andrews Holding Group Limited as a person with significant control on 17 December 2020
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Dec 2020 |
AD01 |
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to 43a Old Woking Road West Byfleet Surrey KT146LG on 18 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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30 Nov 2020 |
PSC07 |
Cessation of Jeremy Andrews as a person with significant control on 18 November 2020
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transaction for the sale of entire issued share capital is approved in accordance with section 190 of ca 2006 18/11/2020
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24 Nov 2020 |
PSC02 |
Notification of Andrews Holding Group Limited as a person with significant control on 18 November 2020
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24 Nov 2020 |
PSC07 |
Cessation of Charlotte Andrews as a person with significant control on 18 November 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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17 Apr 2019 |
PSC01 |
Notification of Charlotte Andrews as a person with significant control on 8 April 2019
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17 Apr 2019 |
AP01 |
Appointment of Mrs Charlotte Andrews as a director on 8 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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15 Apr 2019 |
PSC04 |
Change of details for Dr Jeremy Andrews as a person with significant control on 8 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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12 Oct 2018 |
AA |
Micro company accounts made up to 30 April 2018
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-11
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26 May 2018 |
NM06 |
Change of name with request to seek comments from relevant body
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