T.B. ANDRE CO. LIMITED
| Status | ACTIVE |
| Company No. | 02471387 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 1990 |
| Age | 34 years, 3 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
T.B. ANDRE CO. LIMITED is an active private limited company with number 02471387. It was incorporated 34 years, 3 months, 12 days ago, on 19 February 1990. The company address is 2b Haddo Street, London, SE10 9RN, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Mar 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Accounts with accounts type unaudited abridged
Date: 29 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 02 Mar 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type dormant
Date: 24 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy David Brown
Notification date: 2022-03-31
Documents
Cessation of a person with significant control
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Graham Brown
Cessation date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-04-05
Officer name: Mary Alison Brown
Documents
Cessation of a person with significant control
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-31
Psc name: Mary Alison Brown
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy David Brown
Appointment date: 2022-04-05
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Graham Brown
Termination date: 2022-04-05
Documents
Change account reference date company previous shortened
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-08-18
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Address
Type: AD01
Old address: 203 Sanderstead Road South Croydon Surrey CR2 0PN
New address: 2B Haddo Street London SE10 9RN
Change date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type dormant
Date: 07 Oct 2021
Action Date: 18 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-18
Documents
Accounts with accounts type dormant
Date: 01 Jun 2021
Action Date: 18 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-18
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type dormant
Date: 21 Apr 2020
Action Date: 18 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-18
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Accounts with accounts type dormant
Date: 30 Apr 2019
Action Date: 18 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-18
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type dormant
Date: 28 Apr 2018
Action Date: 18 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-18
Documents
Confirmation statement with no updates
Date: 24 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type dormant
Date: 21 Feb 2017
Action Date: 18 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-18
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type dormant
Date: 26 Feb 2016
Action Date: 18 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-18
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Accounts with accounts type dormant
Date: 21 Feb 2015
Action Date: 18 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-18
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Accounts with accounts type dormant
Date: 20 Feb 2014
Action Date: 18 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-18
Documents
Move registers to registered office company
Date: 20 Feb 2014
Category: Address
Type: AD04
Documents
Accounts with accounts type dormant
Date: 08 Mar 2013
Action Date: 18 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-18
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Accounts with accounts type dormant
Date: 16 May 2012
Action Date: 18 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-18
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Accounts with accounts type dormant
Date: 24 Apr 2011
Action Date: 18 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-18
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Move registers to sail company
Date: 05 Mar 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 04 Mar 2010
Action Date: 18 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-18
Documents
Accounts with accounts type dormant
Date: 26 Feb 2009
Action Date: 18 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-18
Documents
Legacy
Date: 26 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/09; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Jun 2008
Action Date: 18 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-18
Documents
Legacy
Date: 14 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/08; full list of members
Documents
Legacy
Date: 20 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/07; full list of members
Documents
Accounts with accounts type dormant
Date: 20 Mar 2007
Action Date: 18 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-18
Documents
Legacy
Date: 23 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/06; full list of members
Documents
Accounts with accounts type dormant
Date: 13 Mar 2006
Action Date: 18 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-18
Documents
Accounts with accounts type dormant
Date: 04 Mar 2005
Action Date: 18 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-18
Documents
Legacy
Date: 04 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/05; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Mar 2004
Action Date: 18 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-18
Documents
Legacy
Date: 05 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/04; full list of members
Documents
Legacy
Date: 04 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/03; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Feb 2003
Action Date: 18 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-18
Documents
Legacy
Date: 11 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/02; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Jan 2002
Action Date: 18 Aug 2001
Category: Accounts
Type: AA
Made up date: 2001-08-18
Documents
Legacy
Date: 06 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/01; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Jan 2001
Action Date: 18 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-18
Documents
Legacy
Date: 28 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/00; full list of members
Documents
Accounts with accounts type dormant
Date: 19 Jan 2000
Action Date: 18 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-18
Documents
Legacy
Date: 15 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/99; no change of members
Documents
Accounts with accounts type dormant
Date: 25 Jan 1999
Action Date: 18 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-18
Documents
Legacy
Date: 02 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/98; no change of members
Documents
Accounts with accounts type dormant
Date: 13 Jan 1998
Action Date: 18 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-18
Documents
Legacy
Date: 06 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/97; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Dec 1996
Action Date: 18 Aug 1996
Category: Accounts
Type: AA
Made up date: 1996-08-18
Documents
Accounts with accounts type dormant
Date: 02 Mar 1996
Action Date: 18 Aug 1995
Category: Accounts
Type: AA
Made up date: 1995-08-18
Documents
Legacy
Date: 02 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/96; no change of members
Documents
Legacy
Date: 28 Feb 1995
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/95; no change of members
Documents
Accounts with accounts type dormant
Date: 10 Oct 1994
Action Date: 18 Aug 1994
Category: Accounts
Type: AA
Made up date: 1994-08-18
Documents
Legacy
Date: 14 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/94; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Nov 1993
Action Date: 18 Aug 1993
Category: Accounts
Type: AA
Made up date: 1993-08-18
Documents
Accounts with accounts type dormant
Date: 01 Jun 1993
Action Date: 18 Aug 1992
Category: Accounts
Type: AA
Made up date: 1992-08-18
Documents
Legacy
Date: 28 Feb 1993
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/93; no change of members
Documents
Legacy
Date: 10 Mar 1992
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/92; no change of members
Documents
Accounts with accounts type dormant
Date: 26 Sep 1991
Action Date: 18 Aug 1991
Category: Accounts
Type: AA
Made up date: 1991-08-18
Documents
Legacy
Date: 28 Mar 1991
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/91; full list of members
Documents
Resolution
Date: 10 Feb 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Nov 1990
Category: Accounts
Type: 224
Description: Accounting reference date notified as 18/08
Documents
Legacy
Date: 27 Feb 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
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