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Andrews Martin & Co. Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

27 February 2020 Confirmation statement made on 30 January 2020 with updates
6 February 2019 Confirmation statement made on 30 January 2019 with updates
7 February 2018 Confirmation statement made on 30 January 2018 with no updates
31 January 2017 Confirmation statement made on 30 January 2017 with updates
31 January 2017 Confirmation statement made on 30 January 2017 with updates

Annual Returns

27 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,557
27 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,557
22 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,557
22 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,557
27 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,557
27 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,557
24 June 2013Annual return made up to 24 June 2013 with a full list of shareholders
24 June 2013Annual return made up to 24 June 2013 with a full list of shareholders
29 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
29 June 2012Annual return made up to 24 June 2012 with a full list of shareholders
29 June 2011Annual return made up to 24 June 2011 with a full list of shareholders
29 June 2011Annual return made up to 24 June 2011 with a full list of shareholders
8 July 2010Annual return made up to 24 June 2010 with a full list of shareholders
8 July 2010Annual return made up to 24 June 2010 with a full list of shareholders
30 June 2009Return made up to 24/06/09; full list of members
30 June 2009Return made up to 24/06/09; full list of members
31 July 2008Return made up to 24/06/08; no change of members
31 July 2008Return made up to 24/06/08; no change of members
26 July 2007Return made up to 24/06/07; full list of members
26 July 2007Return made up to 24/06/07; full list of members
2 August 2006Return made up to 24/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 August 2006Return made up to 24/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 August 2005Return made up to 24/06/05; full list of members
24 August 2005Return made up to 24/06/05; full list of members
15 November 2004Return made up to 24/06/04; full list of members
15 November 2004Return made up to 24/06/04; full list of members
18 August 2003Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 August 2003Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 July 2002Return made up to 24/06/02; full list of members
11 July 2002Return made up to 24/06/02; full list of members
13 July 2001Return made up to 24/06/01; full list of members
13 July 2001Return made up to 24/06/01; full list of members
18 July 2000Return made up to 24/06/00; full list of members
18 July 2000Return made up to 24/06/00; full list of members
23 July 1999Return made up to 24/06/99; full list of members
23 July 1999Return made up to 24/06/99; full list of members
6 July 1997Return made up to 24/06/97; full list of members
6 July 1997Return made up to 24/06/97; full list of members
3 July 1996Return made up to 24/06/96; no change of members
3 July 1996Return made up to 24/06/96; no change of members
20 June 1995Return made up to 24/06/95; full list of members
  • 363(287) ‐ Registered office changed on 20/06/95
20 June 1995Return made up to 24/06/95; full list of members
  • 363(287) ‐ Registered office changed on 20/06/95
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