ANDIDRAIN LIMITED
ActiveCompany no. 06741796 · Private limited company · Incorporated 5 Nov 2008
Confirmation statement overdue since 6 Nov 2026
Company no. 06741796 · Private limited company · Incorporated 5 Nov 2008
Original documents filed with Companies House · 68 filings
23 Jun 2026
Ownership
Cessation of Denholm Environmental Limited as a person with significant control on 28 May 2026
PDF · 1 page
23 Jun 2026
Ownership
Notification of Denholm Environmental Holdings Limited as a person with significant control on 28 May 2026
PDF · 2 pages
8 May 2026
Officers
Appointment of Mr Benjamin Edward Parker as a director on 1 May 2026
PDF · 2 pages
27 Oct 2025
Confirmation
Confirmation statement made on 23 Oct 2025 with no updates
PDF · 3 pages
2 Apr 2025
Officers
Appointment of Ms Eleanor Margaret Louise Daniels as a secretary on 1 Apr 2025
PDF · 2 pages
5 Nov 2024
Confirmation
Confirmation statement made on 5 Nov 2024 with no updates
PDF · 3 pages
16 Sep 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 11 pages
14 Feb 2024
Officers
Director's details changed for Mr Martin Mcghee on 1 Feb 2024
PDF · 2 pages
18 Dec 2023
Confirmation
Confirmation statement made on 5 Nov 2023 with no updates
PDF · 3 pages
3 Nov 2023
Officers
Appointment of Mr Martin Clark as a secretary on 3 Nov 2023
PDF · 2 pages
3 Nov 2023
Officers
Termination of appointment of Cara Jane May Denholm as a secretary on 3 Nov 2023
PDF · 1 page
19 Dec 2022
Confirmation
Confirmation statement made on 5 Nov 2022 with updates
PDF · 4 pages
13 Dec 2022
Accounts
Current accounting period shortened from 28 Feb 2023 to 31 Dec 2022
PDF · 1 page
Showing 1–25 of 68 filings. Documents open on Companies House in a new tab.
2 Apr 2025
Officers
Termination of appointment of Martin Clark as a secretary on 31 Mar 2025
PDF · 1 page
2 Apr 2025
Officers
Termination of appointment of Martin Clark as a director on 31 Mar 2025
PDF · 1 page
30 Jan 2025
Officers
Appointment of Mr Charles Norman Drummond Mccarthy as a director on 30 Jan 2025
PDF · 2 pages
8 Jul 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 11 pages
10 Aug 2022
Charge
Registration of charge 067417960002, created on 1 Aug 2022
PDF · 29 pages
2 Aug 2022
Officers
Termination of appointment of Andrew Colin Little as a director on 29 Jul 2022
PDF · 1 page
2 Aug 2022
Ownership
Notification of Denholm Environmental Limited as a person with significant control on 29 Jul 2022
PDF · 2 pages
2 Aug 2022
Ownership
Cessation of Andrew Colin Little as a person with significant control on 29 Jul 2022
PDF · 1 page
2 Aug 2022
Officers
Appointment of Mr Michael John Beveridge as a director on 29 Jul 2022
PDF · 2 pages