ANDROU PROPERTIES LIMITED: Filings

  • Overview

    Company NameANDROU PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05943587
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ANDROU PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Catherine Wilkinson as a person with significant control on Mar 27, 2026

    2 pagesPSC01

    Cessation of Catherine Wilkinson as a person with significant control on Mar 27, 2026

    1 pagesPSC07

    Notification of Catherine Wilkinson as a person with significant control on Mar 27, 2026

    2 pagesPSC01

    Director's details changed for Mr James Edward Wilkinson on Mar 27, 2026

    2 pagesCH01

    Notification of James Edward Wilkinson as a person with significant control on Mar 27, 2026

    2 pagesPSC01

    Notification of Thomas Wilkinson as a person with significant control on Mar 27, 2026

    2 pagesPSC01

    Appointment of Mr James Edward Wilkinson as a director on Mar 27, 2026

    2 pagesAP01

    Termination of appointment of Richard Hammond as a director on Mar 27, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Notification of Susan Lynn Bennett as a person with significant control on Mar 06, 2023

    2 pagesPSC01

    Notification of John Joseph Bennett as a person with significant control on Mar 06, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 02, 2024

    2 pagesPSC09

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Appointment of Mr Thomas Wilkinson as a director on Dec 21, 2023

    2 pagesAP01

    Appointment of Mr Richard Hammond as a director on Dec 21, 2023

    2 pagesAP01

    Appointment of Mrs Susan Lynn Bennett as a director on Dec 21, 2023

    2 pagesAP01

    Appointment of Mr John Joseph Bennett as a director on Dec 21, 2023

    2 pagesAP01

    Termination of appointment of David Warren Hannah as a director on Dec 21, 2023

    1 pagesTM01

    Termination of appointment of Fractional Nominees Limited as a director on Dec 21, 2023

    1 pagesTM01

    Termination of appointment of Fractional Administration Services Limited as a director on Dec 21, 2023

    1 pagesTM01

    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