About

Registered Number: 03959175
Date of Incorporation: 29/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire, AL2 1HA

 

Founded in 2000, Andre La Boutique Ltd are based in Hertfordshire, it's status is listed as "Active". There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAVID, Martine Madeleine 22 October 2001 - 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 April 2019
CH01 - Change of particulars for director 19 February 2019
AA - Annual Accounts 27 September 2018
CH03 - Change of particulars for secretary 04 April 2018
CS01 - N/A 04 April 2018
CH03 - Change of particulars for secretary 03 April 2018
CH01 - Change of particulars for director 29 March 2018
CH01 - Change of particulars for director 29 March 2018
CH01 - Change of particulars for director 29 March 2018
PSC04 - N/A 29 March 2018
PSC04 - N/A 29 March 2018
CH01 - Change of particulars for director 29 March 2018
PSC04 - N/A 29 March 2018
PSC04 - N/A 29 March 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 03 April 2017
RESOLUTIONS - N/A 12 January 2017
CC04 - Statement of companies objects 12 January 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 January 2017
AP01 - Appointment of director 23 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 30 September 2013
SH01 - Return of Allotment of shares 10 April 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 02 April 2009
363a - Annual Return 28 November 2008
353 - Register of members 27 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 07 October 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 22 May 2007
395 - Particulars of a mortgage or charge 28 April 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 14 May 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
287 - Change in situation or address of Registered Office 16 November 2001
AA - Annual Accounts 28 October 2001
363s - Annual Return 30 March 2001
395 - Particulars of a mortgage or charge 08 February 2001
225 - Change of Accounting Reference Date 29 January 2001
288b - Notice of resignation of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 April 2007 Outstanding

N/A

Rent deposit deed 01 February 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.