ANDOVER H.M. LTD.

03689889
FLAT 8 ANDOVER HOUSE 9A ETON AVENUE LONDON NW3 3EL

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Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2024 officers Termination of appointment of director (Cedric Leonard Jeffay) 1 Buy now
29 Jun 2023 accounts Annual Accounts 2 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 officers Appointment of director (Mrs Suzanne Rosalind Gold) 2 Buy now
14 Jun 2022 accounts Annual Accounts 2 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 2 Buy now
08 Jun 2021 officers Termination of appointment of secretary (Leonard Morris Gold) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2020 accounts Annual Accounts 2 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2019 accounts Annual Accounts 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2018 officers Appointment of director (Mrs Lilian Patricia Bloch) 2 Buy now
10 Aug 2018 officers Appointment of director (Ms Joanne Denise Edelman) 2 Buy now
10 Aug 2018 officers Appointment of director (Mr Cedric Leonard Jeffay) 2 Buy now
10 Aug 2018 officers Appointment of director (Mrs Jane Lindsey Callaghan) 2 Buy now
10 Aug 2018 officers Appointment of secretary (Mrs Edelle Carr) 2 Buy now
11 May 2018 accounts Annual Accounts 9 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 accounts Annual Accounts 8 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 accounts Annual Accounts 7 Buy now
02 Feb 2016 annual-return Annual Return 7 Buy now
10 Jun 2015 accounts Annual Accounts 7 Buy now
02 Feb 2015 annual-return Annual Return 7 Buy now
11 Apr 2014 accounts Annual Accounts 2 Buy now
13 Jan 2014 annual-return Annual Return 7 Buy now
03 Jul 2013 accounts Annual Accounts 2 Buy now
07 Jan 2013 annual-return Annual Return 7 Buy now
07 Jan 2013 officers Termination of appointment of director (Robert Weale) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (Katherine Silverman) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (Margaret Weale) 1 Buy now
02 Jan 2013 annual-return Annual Return 10 Buy now
29 Mar 2012 accounts Annual Accounts 6 Buy now
16 Jan 2012 annual-return Annual Return 10 Buy now
04 Jul 2011 accounts Annual Accounts 8 Buy now
17 Jan 2011 annual-return Annual Return 10 Buy now
17 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
20 Apr 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 annual-return Annual Return 9 Buy now
06 Jan 2010 address Change Sail Address Company 1 Buy now
05 Jan 2010 officers Change of particulars for director (Prof Robert Alexander Weale) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Susan Elizabeth Kaufman) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Andrew Charles Kaufman) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Margaret Elizabeth Weale) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Katherine Susan Silverman) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Leonard Morris Gold) 2 Buy now
24 Mar 2009 accounts Annual Accounts 6 Buy now
13 Jan 2009 annual-return Return made up to 29/12/08; full list of members 9 Buy now
02 Jan 2008 annual-return Return made up to 29/12/07; full list of members 5 Buy now
14 Dec 2007 accounts Annual Accounts 6 Buy now
25 Jun 2007 accounts Annual Accounts 6 Buy now
30 Jan 2007 annual-return Return made up to 29/12/06; full list of members 13 Buy now
19 Jun 2006 accounts Annual Accounts 5 Buy now
03 Feb 2006 annual-return Return made up to 29/12/05; full list of members 12 Buy now
12 Oct 2005 address Registered office changed on 12/10/05 from: lane house 24 parsons green lane london SW6 4HS 1 Buy now
12 Oct 2005 officers Secretary resigned 1 Buy now
12 Oct 2005 officers New secretary appointed 2 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
10 May 2005 accounts Annual Accounts 2 Buy now
09 May 2005 officers New director appointed 2 Buy now
09 May 2005 officers New director appointed 2 Buy now
09 May 2005 officers New director appointed 3 Buy now
09 May 2005 officers New director appointed 2 Buy now
14 Apr 2005 officers Director resigned 1 Buy now
12 Jan 2005 annual-return Return made up to 29/12/04; full list of members 10 Buy now
12 Jan 2005 officers Director resigned 1 Buy now
16 Nov 2004 address Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL 1 Buy now
29 Jun 2004 accounts Annual Accounts 2 Buy now
19 Jan 2004 annual-return Return made up to 29/12/03; full list of members 10 Buy now
18 Feb 2003 accounts Annual Accounts 2 Buy now
14 Jan 2003 annual-return Return made up to 29/12/02; full list of members 10 Buy now
25 Jul 2002 accounts Annual Accounts 2 Buy now
04 Jan 2002 annual-return Return made up to 29/12/01; full list of members 10 Buy now
04 Jan 2002 officers Director resigned 1 Buy now
21 Aug 2001 officers New director appointed 2 Buy now
10 Jul 2001 officers New secretary appointed 2 Buy now
10 Jul 2001 officers Secretary resigned 1 Buy now
10 Jul 2001 address Registered office changed on 10/07/01 from: 8 andover house 9A eton avenue london NW3 3EL 1 Buy now
23 Apr 2001 accounts Annual Accounts 2 Buy now
28 Mar 2001 accounts Accounting reference date shortened from 31/12/01 to 30/09/01 1 Buy now
15 Jan 2001 annual-return Return made up to 29/12/00; full list of members 10 Buy now
02 Oct 2000 accounts Annual Accounts 1 Buy now
07 Feb 2000 annual-return Return made up to 29/12/99; full list of members 7 Buy now
11 Jan 1999 officers New director appointed 2 Buy now
11 Jan 1999 officers New director appointed 2 Buy now
11 Jan 1999 capital Ad 29/12/98-06/01/99 £ si 16@1=16 £ ic 2/18 2 Buy now
04 Jan 1999 officers Secretary resigned 1 Buy now
04 Jan 1999 officers New secretary appointed 2 Buy now
04 Jan 1999 officers Director resigned 1 Buy now
04 Jan 1999 officers New director appointed 2 Buy now
29 Dec 1998 incorporation Incorporation Company 19 Buy now