| Name: |
ANDREW JAMES BATHROOMS LIMITED
ANDREW JAMES BATHROOMS LTD |
| Address: | NENE LODGE FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 2PB |
| Incorporation Date: | 1977-07-15 |
| date | name | form type |
| 2018-02-06 | FIRST GAZETTE | GAZ1 |
| 2018-04-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 12/10/2017 | CH01 |
| 2017-08-10 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JAYNE SALISBURY / 01/08/2017 | CH03 |
| 2017-10-17 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | GUARANTEE2 |
| 2017-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 01/08/2017 | CH01 |
| 2017-10-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | AGREEMENT2 |
| 2017-08-10 | PSC'S CHANGE OF PARTICULARS / THE ABBEY GROUP CAMBRIDGESHIRE LIMITED / 06/04/2016 | PSC05 |
| 2017-10-17 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | PARENT_ACC |
| 2017-10-17 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/08/2017 | CH01 |
| 2016-11-15 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
| 2016-10-17 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | PARENT_ACC |
| 2016-10-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | AGREEMENT2 |
| 2016-11-08 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-11-08 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | GUARANTEE2 |
| 2015-11-15 | 15/11/15 FULL LIST | AR01 |
| 2015-11-18 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | PARENT_ACC |
| 2015-10-27 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | AGREEMENT2 |
| 2015-11-18 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-10-27 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | GUARANTEE2 |
| 2014-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VICTOR SURBEY / 06/11/2014 | CH01 |
| 2014-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM300-302 MILL ROADCAMBRIDGECAMBRIDGESHIRECB1 3NL | AD01 |
| 2014-04-24 | APPOINTMENT TERMINATED, SECRETARY SUSAN SURBEY | TM02 |
| 2014-11-07 | CURREXT FROM 30/09/2014 TO 31/12/2014 | AA01 |
| 2014-04-24 | DIRECTOR APPOINTED CARL DAVID SUTTON | AP01 |
| 2014-11-18 | 15/11/14 FULL LIST | AR01 |
| 2014-04-10 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-24 | APPOINTMENT TERMINATED, DIRECTOR JAMES HODSON | TM01 |
| 2014-04-24 | SECRETARY APPOINTED TRACEY JAYNE SALISBURY | AP03 |
| 2014-04-24 | APPOINTMENT TERMINATED, DIRECTOR SAM MORALEE | TM01 |
| 2014-04-24 | DIRECTOR APPOINTED NICHOLAS ROBERT SUTTON | AP01 |
| 2013-02-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2013-11-19 | 15/11/13 FULL LIST | AR01 |
| 2012-11-26 | 15/11/12 FULL LIST | AR01 |
| 2012-11-06 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-21 | COMPANY NAME CHANGED CAMBRIDGE DISCOUNT HEATING AND PLUMBING LIMITEDCERTIFICATE ISSUED ON 21/03/12 | CERTNM |
| 2012-05-29 | 29/05/12 STATEMENT OF CAPITAL GBP 50010 | SH01 |
| 2012-03-16 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-03-28 | ADOPT ARTICLES 21/03/2012 | RES01 |
| 2012-03-16 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2012-03-16 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-03-16 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2012-03-21 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-02-24 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALISTER | TM01 |
| 2011-09-19 | DIRECTOR APPOINTED MR SAM ALAN MORALEE | AP01 |
| 2011-11-16 | 15/11/11 FULL LIST | AR01 |
| 2011-01-07 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-16 | 28/01/11 FULL LIST | AR01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SURBEY / 28/01/2010 | CH01 |
| 2010-08-20 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | 28/01/10 FULL LIST | AR01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK MCALISTER / 28/01/2010 | CH01 |
| 2010-03-12 | DIRECTOR APPOINTED CHARLES VICTOR SURBEY | AP01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HODSON / 28/01/2010 | CH01 |
| 2010-11-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SURBEY | TM01 |
| 2009-07-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-28 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
Last update: 2020-11-28 06:24:51