Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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04 Mar 2024 |
PSC02 |
Notification of Andusia Holdings Limited as a person with significant control on 3 January 2024
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04 Mar 2024 |
PSC07 |
Cessation of Andusia Management Limited as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC05 |
Change of details for Andusia Holdings Limited as a person with significant control on 2 January 2024
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Chris May as a director on 5 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Stewart Neil Brackenbury as a director on 4 October 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 118367750002 in full
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13 Jun 2023 |
MR04 |
Satisfaction of charge 118367750001 in full
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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09 Feb 2022 |
PSC05 |
Change of details for Andusia Holdings Limited as a person with significant control on 22 June 2021
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 2 2 Centrus Mead Lane Hertford SG13 7GX England to 2 Centrus Mead Lane Hertford SG13 7GX on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from The Townhouse the Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ United Kingdom to 2 2 Centrus Mead Lane Hertford SG13 7GX on 22 June 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Stewart Neil Brackenbury on 1 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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04 Sep 2020 |
MR01 |
Registration of charge 118367750002, created on 28 August 2020
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17 Apr 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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25 Feb 2020 |
PSC02 |
Notification of Andusia Holdings Limited as a person with significant control on 20 February 2019
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