ANDREW AND SON HOME IMPROVEMENTS LTD filing history - Find and update company information

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ANDREW AND SON HOME IMPROVEMENTS LTD

Company number 13487185

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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)
09 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CH01	Director's details changed for Mr Vlad Ciprian Bogovit on 10 February 2023	View PDF Director's details changed for Mr Vlad Ciprian Bogovit on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC04	Change of details for Mr Vlad Ciprian Bogovit as a person with significant control on 10 February 2023	View PDF Change of details for Mr Vlad Ciprian Bogovit as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CERTNM	Company name changed aa london glazing LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18	View PDF Company name changed aa london glazing LTD\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AD01	Registered office address changed from 368 Leagrave High Street Luton LU4 0NG England to 10 Ninth Avenue Luton LU3 3BX on 17 January 2023	View PDF Registered office address changed from 368 Leagrave High Street Luton LU4 0NG England to 10 Ninth Avenue Luton LU3 3BX on 17 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Vlad Ciprian Bogovit as a director on 10 January 2023	View PDF Appointment of Mr Vlad Ciprian Bogovit as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC04	Change of details for Mr Ioan Andrei Bogovit as a person with significant control on 10 January 2023	View PDF Change of details for Mr Ioan Andrei Bogovit as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC01	Notification of Vlad Ciprian Bogovit as a person with significant control on 10 January 2023	View PDF Notification of Vlad Ciprian Bogovit as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Arpad Manases as a director on 7 January 2023	View PDF Termination of appointment of Arpad Manases as a director on 7 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Carmen Codruta Manases as a person with significant control on 3 January 2023	View PDF Cessation of Carmen Codruta Manases as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Arpad Manases as a person with significant control on 3 January 2023	View PDF Cessation of Arpad Manases as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Simona Rodica Bogovit as a person with significant control on 3 January 2023	View PDF Cessation of Simona Rodica Bogovit as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	PSC01	Notification of Arpad Manases as a person with significant control on 1 December 2021	View PDF Notification of Arpad Manases as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC07	Cessation of Arpad Manases as a person with significant control on 1 December 2021	View PDF Cessation of Arpad Manases as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC04	Change of details for Mrs Simona Rodica Bogovi as a person with significant control on 10 December 2021	View PDF Change of details for Mrs Simona Rodica Bogovi as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC01	Notification of Carmen Codruta Manases as a person with significant control on 1 December 2021	View PDF Notification of Carmen Codruta Manases as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC01	Notification of Simona Rodica Bogovi as a person with significant control on 1 December 2021	View PDF Notification of Simona Rodica Bogovi as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC01	Notification of Arpad Manases as a person with significant control on 1 December 2021	View PDF Notification of Arpad Manases as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr Arpad Manases as a director on 1 December 2021	View PDF Appointment of Mr Arpad Manases as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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