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ANDROMEDA INVESTMENTS 3 LTD

Company number 10996482

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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)
21 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with updates
20 Nov 2024 AA Micro company accounts made up to 31 October 2024
29 Aug 2024 MR01 Registration of charge 109964820002, created on 23 August 2024
05 Jul 2024 MR01 Registration of charge 109964820001, created on 5 July 2024
30 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
13 Nov 2023 AA Micro company accounts made up to 31 October 2023
01 Feb 2023 AA Micro company accounts made up to 31 October 2022
23 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
25 May 2022 AA Micro company accounts made up to 31 October 2021
27 Apr 2022 AP01 Appointment of Mrs Jemma Whiteley as a director on 6 April 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
19 Jan 2022 PSC04 Change of details for Mr Richard Whiteley as a person with significant control on 14 January 2022
18 Jan 2022 PSC07 Cessation of Carl Nicholas Hammerton as a person with significant control on 14 January 2022
18 Jan 2022 PSC04 Change of details for Mr Richard Whiteley as a person with significant control on 14 January 2022
18 Jan 2022 TM01 Termination of appointment of Stephen Kelly as a director on 14 January 2022
18 Jan 2022 PSC07 Cessation of Stephen Kelly as a person with significant control on 14 January 2022
18 Jan 2022 AP01 Appointment of Mr Richard Whiteley as a director on 14 January 2022
11 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
31 Mar 2021 AA Micro company accounts made up to 31 October 2020
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
02 Jul 2019 AA Micro company accounts made up to 31 October 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
26 Jun 2018 PSC04 Change of details for Mr Carl Nicholas Hammerton as a person with significant control on 26 June 2018