ANDROMEDA HOLDINGS LIMITED

Company number 09943483

Date	Type	Description	View / Download
16 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(23 pages)
07 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
02 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
03 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
02 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2022	AA01	Previous accounting period extended from 30 December 2021 to 31 December 2021	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
11 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
04 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
16 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
15 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
29 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
25 Sep 2019	CH01	Director's details changed for Mr William Kenneth Procter on 25 September 2019	(2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Christopher Charles Mcgill on 25 September 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	(2 pages)
23 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	(2 pages)
23 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	(1 page)
28 Mar 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
05 Nov 2018	AD01	Registered office address changed from 302 Molteno House Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018	(1 page)
30 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)

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