Active
Company Information for ANDRE GREEN DEVELOPMENTS LIMITED
C4di 31-38 Queen Street, 31-38 QUEEN STREET, Hull, HU1 1UU,
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Company Registration Number
05580653
Private Limited Company
Active |
Company Name | ||
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ANDRE GREEN DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
C4di 31-38 Queen Street 31-38 QUEEN STREET Hull HU1 1UU Other companies in HU17 | ||
Previous Names | ||
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Company Number | 05580653 | |
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Company ID Number | 05580653 | |
Date formed | 2005-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2023-10-03 | |
Return next due | 2024-10-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-09 12:04:15 |
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Officer | Role | Date Appointed |
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JULIE THARRATT |
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ANDRE HENRI GREEN |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Andre Henri Green as a person with significant control on 2023-10-03 | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM 72 Lairgate Beverley East Yorkshire HU17 8EU England | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM 74 Lairgate Beverley East Yorkshire HU17 8EU England | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM 72 Lairgate Beverley East Yorkshire HU17 8EU England | |
PSC04 | Change of details for Andre Henri Green as a person with significant control on 2017-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AR01 | 03/10/14 FULL LIST | |
AR01 | 03/10/13 FULL LIST | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM ROSIE COTTAGE THE RIDINGS NORTH FERRIBY EAST YORKSHIRE HU14 3EF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, ROSIE COTTAGE THE RIDINGS, NORTH FERRIBY, EAST YORKSHIRE, HU14 3EF, UNITED KINGDOM | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 72 LAIRGATE BEVERLEY E YORKSHIRE HU17 8EU | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 72 LAIRGATE, BEVERLEY, E YORKSHIRE, HU17 8EU | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM MEDINA HOUSE, 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O LLOYD DOWSON LIMITED MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON HUMBERSIDE YO16 4LZ | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O LLOYD DOWSON LIMITED, MEDINA HOUSE 2 STATION AVENUE, BRIDLINGTON, HUMBERSIDE YO16 4LZ | |
CERTNM | COMPANY NAME CHANGED SPRINT 1063 LIMITED CERTIFICATE ISSUED ON 08/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | DAVID EFRAM FURMAN, BARRY FURMAN, RIVA AVRIL FURMAN AND GILLIAN CAROLE FURMAN |
Creditors Due Within One Year | 2012-04-30 | £ 12,366 |
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Creditors Due Within One Year | 2011-04-30 | £ 12,366 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDRE GREEN DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANDRE GREEN DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ANDRE GREEN DEVELOPMENTS LIMITED | Event Date | 2014-02-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANDRE GREEN DEVELOPMENTS LIMITED | Event Date | 2011-05-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |