ANDREWS AND FORD LIMITED

Company number 10128481

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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)
30 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
01 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
30 Oct 2018 AA Micro company accounts made up to 31 December 2017
01 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
05 Sep 2017 PSC04 Change of details for Mr Ashley Keith Ford as a person with significant control on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Ashley Keith Ford on 5 September 2017
05 Sep 2017 PSC04 Change of details for Mr Matthew Edward Andrews as a person with significant control on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Matthew Edward Andrews on 5 September 2017
25 Jun 2017 CH01 Director's details changed for Mr Ashley Keith Ford on 25 June 2017
25 Jun 2017 CH01 Director's details changed for Mr Matthew Edward Andrews on 25 June 2017
25 Jun 2017 AD01 Registered office address changed from Wooblr House, 68 Stapleton Lane, Barwell, Leicestershire, LE9 8HE to Wooblr House Stapleton Lane Barwell Leicestershire LE9 8HE on 25 June 2017
27 Jan 2017 CH01 Director's details changed for Mr Ashley Keith Ford on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Mr Matthew Edward Andrews on 25 January 2017
25 Jan 2017 AD01 Registered office address changed from , Wooblr House Stapleton Lane, Barwell, Leicestershire, LE9 8HE to Wooblr House Stapleton Lane Barwell Leicestershire LE9 8HE on 25 January 2017
15 Jan 2017 AA Micro company accounts made up to 31 December 2016
10 Jan 2017 CH01 Director's details changed for Mr Ashley Keith Ford on 5 January 2017
10 Jan 2017 CH01 Director's details changed for Mr Matthew Edward Andrews on 10 January 2017
10 Jan 2017 CH01 Director's details changed for Mr Matthew Edward Andrews on 10 January 2017
10 Jan 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
05 Jan 2017 AD01 Registered office address changed from , Wooblr House Stapleton Lane, Barwell, Leicester, Leicestershire, LE9 8HE to Wooblr House Stapleton Lane Barwell Leicestershire LE9 8HE on 5 January 2017
05 Jan 2017 AD01 Registered office address changed from , Wooblr House 68 Stapleton Lane, Barwell, Leicestershire, LE9 8HE to Wooblr House Stapleton Lane Barwell Leicestershire LE9 8HE on 5 January 2017
01 Jan 2017 CH01 Director's details changed for Mr Ashley Keith Ford on 1 January 2017