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ANDREW OF HILLSBOROUGH LIMITED

Company number NI034308

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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)
12 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Aug 2022 MR01 Registration of charge NI0343080003, created on 17 August 2022
13 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with updates
05 May 2022 SH06 Cancellation of shares. Statement of capital on 28 February 2022
  • GBP 200
05 May 2022 SH03 Purchase of own shares.
03 May 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 212
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 Jul 2020 AP03 Appointment of Mr John George Graham as a secretary on 16 July 2020
16 Jul 2020 AP01 Appointment of Mrs Mairead Caroline Andrew as a director on 16 July 2020
16 Jul 2020 AP01 Appointment of Mr John George Graham as a director on 16 July 2020
16 Jul 2020 TM02 Termination of appointment of Mairead Caroline Andrew as a secretary on 16 July 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 116,036
16 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
22 Aug 2018 AA Micro company accounts made up to 31 March 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017