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ANDREWS AND PALMER LIMITED

Company number 02662651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
05 Oct 2023 AP01 Appointment of Mr Craig Stephen Hacker as a director on 1 October 2023
30 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 30 September 2021
29 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
29 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 60
02 Apr 2019 PSC01 Notification of Lee Keeling as a person with significant control on 1 March 2019
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
03 Jul 2018 AP01 Appointment of Mr Lee Keeling as a director on 1 July 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
05 Sep 2017 MR04 Satisfaction of charge 1 in full
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Sep 2016 TM01 Termination of appointment of Tammy Anne Hurst as a director on 5 September 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 40
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014