ANDRAS HOUSE LIMITED
| Status | ACTIVE |
| Company No. | NI015097 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 1981 |
| Age | 42 years, 8 months, 11 days |
| Jurisdiction | Northern Ireland |
SUMMARY
ANDRAS HOUSE LIMITED is an active private limited company with number NI015097. It was incorporated 42 years, 8 months, 11 days ago, on 21 August 1981. The company address is 60, Great Victoria Street, 60, Great Victoria Street,, BT2 7BB.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-28
Charge number: NI0150970055
Documents
Mortgage charge whole cease and release with charge number
Date: 22 Feb 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: NI0150970046
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2024
Action Date: 10 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-10
Charge number: NI0150970054
Documents
Accounts with accounts type group
Date: 12 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 16 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Capital allotment shares
Date: 23 Aug 2023
Action Date: 17 Jul 2023
Category: Capital
Type: SH01
Capital : 5,568,500 GBP
Date: 2023-07-17
Documents
Capital name of class of shares
Date: 28 Jul 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 26 Jul 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 26 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Jul 2023
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0150970053
Charge creation date: 2023-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2023
Action Date: 19 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-19
Charge number: NI0150970052
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2023
Action Date: 15 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-15
Charge number: NI0150970051
Documents
Accounts with accounts type group
Date: 02 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type group
Date: 01 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Accounts with accounts type group
Date: 15 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person secretary company with name date
Date: 16 Dec 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dermott John Brooks
Appointment date: 2020-04-28
Documents
Termination secretary company with name termination date
Date: 16 Dec 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-28
Officer name: John Brian Garrett
Documents
Confirmation statement with no updates
Date: 09 Oct 2020
Action Date: 31 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-31
Documents
Mortgage satisfy charge full
Date: 10 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 32
Documents
Mortgage satisfy charge full
Date: 10 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0150970041
Documents
Mortgage satisfy charge full
Date: 18 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0150970048
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2020
Action Date: 09 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0150970050
Charge creation date: 2020-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2020
Action Date: 07 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0150970049
Charge creation date: 2020-04-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2020
Action Date: 06 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0150970048
Charge creation date: 2020-04-06
Documents
Termination director company with name termination date
Date: 11 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-02
Officer name: Vinod Chandiramani
Documents
Accounts with accounts type group
Date: 03 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage satisfy charge full
Date: 18 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Accounts with accounts type group
Date: 01 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2019
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0150970047
Charge creation date: 2018-12-20
Documents
Confirmation statement with no updates
Date: 14 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Mortgage satisfy charge full
Date: 09 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 28 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Accounts with accounts type group
Date: 02 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2017
Action Date: 18 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0150970046
Charge creation date: 2017-09-18
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2017
Action Date: 18 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0150970045
Charge creation date: 2017-05-18
Documents
Resolution
Date: 18 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 May 2017
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 24 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0150970043
Charge creation date: 2016-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Oct 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-21
Charge number: NI0150970044
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Accounts with accounts type group
Date: 26 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-18
Officer name: John Edward Mcconnell
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2015
Action Date: 26 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-26
Charge number: NI0150970042
Documents
Accounts with accounts type group
Date: 06 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Mortgage create with deed with charge number
Date: 28 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0150970041
Documents
Accounts with accounts type group
Date: 03 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Legacy
Date: 06 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 40
Documents
Accounts with accounts type group
Date: 05 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
Documents
Accounts with accounts type group
Date: 01 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
Documents
Miscellaneous
Date: 04 Apr 2011
Category: Miscellaneous
Type: MISC
Description: Ceasing to hold office as auditors
Documents
Legacy
Date: 10 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 39
Documents
Accounts with accounts type group
Date: 01 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Vinod Chandiramani
Change date: 2010-08-31
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 01 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-01
Officer name: Mr Ramesh Rana
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-31
Officer name: Rajesh Rana
Documents
Change person director company with change date
Date: 27 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-31
Officer name: Dr Vinod Chandiramani
Documents
Legacy
Date: 05 Aug 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 38
Documents
Accounts with accounts type group
Date: 13 Dec 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2009
Action Date: 31 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-31
Documents
Legacy
Date: 12 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
Documents
Legacy
Date: 12 Aug 2009
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Particulars of a mortgage charge
Date: 27 Jul 2009
Category: Mortgage
Type: 402R(NI)
Documents
Particulars of a mortgage charge
Date: 17 Apr 2009
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 20 Mar 2009
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 09 Mar 2009
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 09 Mar 2009
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 09 Mar 2009
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Legacy
Date: 03 Mar 2009
Category: Accounts
Type: AC(NI)
Description: 30/04/08 annual accts
Documents
Legacy
Date: 16 Feb 2009
Category: Other
Type: SD(NI)
Description: Statutory declaration
Documents
Legacy
Date: 08 Sep 2008
Category: Annual-return
Type: 371S(NI)
Description: 31/08/08 annual return shuttle
Documents
Legacy
Date: 02 Jun 2008
Category: Accounts
Type: AC(NI)
Description: 30/04/07 annual accts
Documents
Legacy
Date: 23 Oct 2007
Category: Annual-return
Type: 371S(NI)
Description: 31/08/07 annual return shuttle
Documents
Legacy
Date: 22 Feb 2007
Category: Accounts
Type: AC(NI)
Description: 30/04/06 annual accts
Documents
Legacy
Date: 06 Nov 2006
Category: Annual-return
Type: 371S(NI)
Description: 31/08/06 annual return shuttle
Documents
Legacy
Date: 17 May 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 28 Mar 2006
Category: Accounts
Type: AC(NI)
Description: 30/04/05 annual accts
Documents
Legacy
Date: 14 Sep 2005
Category: Annual-return
Type: 371S(NI)
Description: 31/08/05 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 11 Jul 2005
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 21 Jun 2005
Category: Mortgage
Type: 411A(NI)
Description: Mortgage satisfaction
Documents
Particulars of a mortgage charge
Date: 23 May 2005
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 27 Apr 2005
Category: Mortgage
Type: 402R(NI)
Documents
Particulars of a mortgage charge
Date: 27 Apr 2005
Category: Mortgage
Type: 402R(NI)
Documents
Legacy
Date: 03 Mar 2005
Category: Accounts
Type: AC(NI)
Description: 30/04/04 annual accts
Documents
Legacy
Date: 18 Jan 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Sep 2004
Category: Annual-return
Type: 371S(NI)
Description: 31/08/04 annual return shuttle
Documents
Legacy
Date: 14 Sep 2004
Category: Accounts
Type: AC(NI)
Description: 31/10/03 annual accts
Documents
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