ANDREWS BUILDING COMPANY LIMITED


Registered number: 04982965
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Name: ANDREWS BUILDING COMPANY LIMITED
ANDREWS BUILDING COMPANY LTD
Address: THE THATCHED BARN NORTHAMPTON ROAD, LATHBURY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8JX
Incorporation Date: 2003-12-02

Company status: Active


Company Documents

date name form type
2022-01-11 CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES CS01
2022-12-22 CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-25 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-02 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES CS01
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-28 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES CS01
2018-09-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES CS01
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-05 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES CS01
2016-08-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES CS01
2015-06-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-08 27/11/15 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 27/11/14 FULL LIST AR01
2013-07-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-28 27/11/13 FULL LIST AR01
2012-12-24 01/12/12 FULL LIST AR01
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-09 01/12/11 FULL LIST AR01
2011-12-09 REGISTERED OFFICE CHANGED ON 09/12/2011 FROMTHE THATCHED BARNLATHBURYBUCKSM16 8JX AD01
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-01 01/12/10 FULL LIST AR01
2009-01-06 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND ELLEN CHANDLER / 07/12/2009 CH01
2009-06-17 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHANDLER / 07/12/2009 CH01
2009-12-08 02/12/09 FULL LIST AR01
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-26 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:THE THATCHED BARNNORTHAMPTON ROADLATHBURYBUCKINGHAMSHIRE MK16 8JX 287
2007-12-11 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2007-04-14 REGISTERED OFFICE CHANGED ON 14/04/07 FROM:THE OLD VICARAGE5 STATION ROAD LITTLE HOUGHTONNORTHAMPTONNORTHANTS NN7 1AJ 287
2007-04-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-18 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363s
2006-05-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-15 REGISTERED OFFICE CHANGED ON 15/05/06 FROM:THE OLD VICARAGE5 STATION ROADLITTLE HOUGHTONNORTHANTS NN7 1AJ 287
2006-05-08 REGISTERED OFFICE CHANGED ON 08/05/06 FROM:187 SIMPSON ROADMILTON KEYNESBUCKSMK6 3AD 287
2006-01-27 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363s
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-20 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2003-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-12 21:01:42