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ANDREWS HOLDING GROUP LIMITED

Company number 12838044

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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)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AD01	Registered office address changed from 2B Tulsemere Road West Dulwich London SE27 9EJ England to 8 Wherwell Road Guildford GU2 4JR on 17 December 2020	View PDF Registered office address changed from 2B Tulsemere Road West Dulwich London SE27 9EJ England to 8 Wherwell Road Guildford GU2 4JR on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CH01	Director's details changed for Mrs Charlotte Andrews on 17 December 2020	View PDF Director's details changed for Mrs Charlotte Andrews on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entire issued share capital approved in accordance with section 190 of the companies act 2006 18/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entire issued share capital approved in accordance with section 190 of the companies act 2006 18/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 110	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 110 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	PSC04	Change of details for Mr Jeremy Andrews as a person with significant control on 18 November 2020	View PDF Change of details for Mr Jeremy Andrews as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC04	Change of details for Ms Charlotte Allen as a person with significant control on 27 August 2020	View PDF Change of details for Ms Charlotte Allen as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CH01	Director's details changed for Ms Charlotte Allen on 27 August 2020	View PDF Director's details changed for Ms Charlotte Allen on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-26 GBP 100 - link opens in a new window - 35 pages (35 pages)

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