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ANDY NEWELL LIMITED

Company number 03953154

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 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 - 16 pages (16 pages)
18 May 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 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 - 13 pages (13 pages)
08 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
30 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2020	PSC07	Cessation of Pauline Anne Marie Newell as a person with significant control on 30 April 2020	View PDF Cessation of Pauline Anne Marie Newell as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC07	Cessation of Andrew Raymond Newell as a person with significant control on 30 April 2020	View PDF Cessation of Andrew Raymond Newell as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC02	Notification of Lazy Yak Investments Ltd as a person with significant control on 30 April 2020	View PDF Notification of Lazy Yak Investments Ltd as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Pauline Anne Marie Newell as a director on 30 April 2020	View PDF Termination of appointment of Pauline Anne Marie Newell as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Andrew Raymond Newell as a director on 30 April 2020	View PDF Termination of appointment of Andrew Raymond Newell as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM02	Termination of appointment of Pauline Anne Marie Newell as a secretary on 30 April 2020	View PDF Termination of appointment of Pauline Anne Marie Newell as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Tristan Hayman Phillips as a director on 30 April 2020	View PDF Appointment of Mr Tristan Hayman Phillips as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AD01	Registered office address changed from 33 Frogmore Lane Long Crendon Aylesbury Buckinghamshire HP18 9DZ to 26-28 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ on 22 May 2020	View PDF Registered office address changed from 33 Frogmore Lane Long Crendon Aylesbury Buckinghamshire HP18 9DZ to 26-28 Molesey Road Hersham Walton-on-Thames Surrey KT12 4RQ on 22 May 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages)
04 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
12 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
28 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)

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ANDY NEWELL LIMITED

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