H.E.ANDREWS & SONS LIMITED


Registered number: 00707401
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Name: H.E.ANDREWS & SONS LIMITED
H.E.ANDREWS & SONS LTD
Address: WHISTLEDOWN 18 VULCAN DRIVE, UPAVON, PEWSEY, WILTS, UNITED KINGDOM, SN9 6FE
Incorporation Date: 1961-11-06

Company status: Active


Company Documents

date name form type
2022-12-15 31/03/22 TOTAL EXEMPTION FULL AA
2022-09-13 CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES CS01
2021-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARRY ANDREWS / 01/01/2021 CH01
2021-01-12 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES BARRY ANDREWS / 01/01/2021 CH03
2021-09-22 CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES CS01
2021-01-12 PSC'S CHANGE OF PARTICULARS / MR CHARLES BARRY ANDREWS / 01/01/2021 PSC04
2021-01-12 REGISTERED OFFICE CHANGED ON 12/01/2021 FROMWHISTLEDOWN DEVIZES ROADUPAVONWILTSHIRESN9 6EF AD01
2021-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARRY ANDREWS / 01/01/2021 CH01
2021-08-20 31/03/21 TOTAL EXEMPTION FULL AA
2020-12-10 31/03/20 TOTAL EXEMPTION FULL AA
2020-09-23 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-13 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2018-09-26 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2017-09-19 APPOINTMENT TERMINATED, DIRECTOR NELLIE ANDREWS TM01
2017-09-18 SECRETARY APPOINTED MR CHARLES BARRY ANDREWS AP03
2017-09-18 APPOINTMENT TERMINATED, SECRETARY NELLIE ANDREWS TM02
2017-09-23 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2017-09-04 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-17 13/09/15 FULL LIST AR01
2015-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2015-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-04 REGISTERED OFFICE CHANGED ON 04/03/2015 FROMWHISTLEDOWNDEVIZES ROAD,UPAVONWILTSSN9 6EF AD01
2015-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-10-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2014-10-06 13/09/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-30 13/09/13 FULL LIST AR01
2013-12-06 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-04 13/09/12 FULL LIST AR01
2011-01-21 31/03/10 TOTAL EXEMPTION SMALL AA
2011-08-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-04 13/09/11 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS NELLIE LOUISE ANDREWS / 13/09/2010 CH01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BARRY ANDREWS / 13/09/2010 CH01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT ERNEST GRAHAM ANDREWS / 13/09/2010 CH01
2010-10-06 13/09/10 FULL LIST AR01
2009-10-19 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS 363a
2008-12-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-01 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2007-10-01 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2007-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-18 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-09-18 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363a
2005-10-03 DIRECTOR RESIGNED 288b
2005-10-03 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363a
2004-10-06 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-04 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2003-09-11 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-24 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2002-10-07 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS 363s

Last update: 2024-12-07 19:00:28