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Anduff Holdings LTD

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Reports

Extended Company Report with Annual Accounts ANDUFF HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00978466
Record last updated Tuesday, November 1, 2022 10:10:14 AM UTC
Official Address 35 Amersham Hill Terriers And, Terriers And Amersham Hill
There are 34 companies registered at this street
Locality Terriers And Amersham Hill
Region Buckinghamshire, England
Postal Code HP136NU
Sector Buying and selling of own real estate

Charts

Visits

ANDUFF HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 25, 2022 Appointment of a man as Director and Managing Director, Uk Appointment of a man as Director and Managing Director, Uk
Registry Jun 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2020 Appointment of a man as Director and Evp, Gc Of Driven Brands Appointment of a man as Director and Evp, Gc Of Driven Brands
Registry Aug 3, 2020 Resignation of 2 people: one General Counsel and one Director (a man) Resignation of 2 people: one General Counsel and one Director (a man)
Registry Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2019 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Jul 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2018 Resignation of one Director (a man) 9784... Resignation of one Director (a man) 9784...
Registry Jul 16, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 9, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 22, 2013 Annual return Annual return
Registry Apr 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 11, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 25, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2012 Particulars of a mortgage or charge 9784... Particulars of a mortgage or charge 9784...
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Sep 5, 2010 Resignation of one Director Resignation of one Director
Registry Sep 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 9784... Change of particulars for director 9784...
Registry Apr 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2009 Return of allotment of shares 9784... Return of allotment of shares 9784...
Registry Sep 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2009 Particulars of a mortgage or charge 9784... Particulars of a mortgage or charge 9784...
Registry Jul 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2009 Resignation of a director Resignation of a director
Registry Apr 23, 2009 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Annual return Annual return
Registry Apr 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Dec 10, 2006 Appointment of a director 9784... Appointment of a director 9784...
Registry Dec 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of a director 9784... Resignation of a director 9784...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Registry May 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2006 Particulars of a mortgage or charge 9784... Particulars of a mortgage or charge 9784...
Registry Apr 11, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9784... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9784...
Registry Apr 11, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9784... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9784...
Registry Apr 11, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2006 Declaration in relation to assistance for the acquisition of shares 9784... Declaration in relation to assistance for the acquisition of shares 9784...
Registry Apr 11, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 9784... Declaration of satisfaction in full or in part of a mortgage or charge 9784...
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Sep 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 7, 2004 Annual return Annual return
Registry Feb 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2004 Particulars of a mortgage or charge 9784... Particulars of a mortgage or charge 9784...
Registry Feb 13, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 13, 2004 Declaration in relation to assistance for the acquisition of shares 9784... Declaration in relation to assistance for the acquisition of shares 9784...
Registry Feb 13, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 13, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9784... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9784...
Registry Feb 13, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 13, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9784... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9784...
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2002 Resignation of a director Resignation of a director
Registry May 3, 2002 Annual return Annual return
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Annual return Annual return
Registry Jan 31, 2001 Resignation of a director Resignation of a director
Registry Jan 31, 2001 Appointment of a director Appointment of a director
Registry Dec 29, 2000 Appointment of a director 9784... Appointment of a director 9784...

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