ANDREW INDUSTRIES LIMITED: Filings

  • Overview

    Company NameANDREW INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00188896
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANDREW INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Confirmation statement made on Dec 20, 2024 with updates

    6 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Edward Duxbury Andrew as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Group of companies' accounts made up to Mar 31, 2023

    39 pagesAA

    Registration of charge 001888960004, created on Dec 14, 2023

    15 pagesMR01

    Confirmation statement made on Dec 20, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    39 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    5 pagesCS01

    Termination of appointment of David Michael Neary as a director on Jun 30, 2022

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2021

    39 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Ian Frederick Leeder Kenyon on Dec 22, 2021

    2 pagesCH01

    Director's details changed for Mr David Michael Neary on Dec 22, 2021

    2 pagesCH01

    Director's details changed for Kathryn Susan Mitchell on Dec 22, 2021

    2 pagesCH01

    Director's details changed for Mark Roger Gaskell Andrew on Dec 22, 2021

    2 pagesCH01

    Director's details changed for Mr Edward Duxbury Andrew on Dec 22, 2021

    2 pagesCH01

    Director's details changed for Mr David Michael Neary on Dec 22, 2021

    2 pagesCH01

    Director's details changed for Kathryn Susan Mitchell on Dec 22, 2021

    2 pagesCH01

    Director's details changed for Mr David Michael Neary on May 18, 2021

    2 pagesCH01

    Confirmation statement made on Dec 20, 2020 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    38 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0