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THE THREE AMIGO'S LIMITED

Company number 03708692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 PSC05 Change of details for N.O.P. Holdings Limited as a person with significant control on 16 September 2024
30 Sep 2024 AD01 Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom to 36 Plymouth Road Penarth CF64 3DH on 30 September 2024
02 Jul 2024 PSC05 Change of details for N.O.P. Holdings Limited as a person with significant control on 1 July 2024
02 Jul 2024 AD01 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2 July 2024
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
14 Dec 2023 TM01 Termination of appointment of Rachel Mary Brooks as a director on 24 May 2023
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
09 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
03 Nov 2022 AA Micro company accounts made up to 28 February 2022
11 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
23 Jun 2020 AA Micro company accounts made up to 29 February 2020
12 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
03 Feb 2020 PSC05 Change of details for N.O.P. Holdings Limited as a person with significant control on 16 December 2019
08 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020
25 Nov 2019 AA Micro company accounts made up to 28 February 2019
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
14 Nov 2018 AA Micro company accounts made up to 28 February 2018
22 Aug 2018 CH01 Director's details changed for Nader Hamzehloo on 22 August 2018
19 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
31 May 2016 CH01 Director's details changed for Nader Hamzelou on 25 March 2015