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ANS MIDCO 3 LIMITED

Company number 11647460

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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)
31 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
31 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Jun 2023 AP01 Appointment of Mr Alex Peter Hodgson as a director on 30 June 2023
10 Feb 2023 AP01 Appointment of Mr Roderick Peter Joseph Green as a director on 9 February 2023
09 Feb 2023 TM01 Termination of appointment of Andrew James Wigglesworth as a director on 9 February 2023
14 Nov 2022 TM01 Termination of appointment of Catherine Laura Jane Greening as a director on 14 November 2022
02 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
02 Nov 2022 PSC05 Change of details for Project Mountain Pikco 2 Limited as a person with significant control on 10 May 2022
21 Oct 2022 TM01 Termination of appointment of Steven James Townsley as a director on 8 September 2022
19 Oct 2022 AP01 Appointment of Miss Victoria Elizabeth Mccahill as a director on 6 October 2022
19 Oct 2022 AP01 Appointment of Mr Richard Craig Thompson as a director on 6 October 2022
08 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Jun 2022 AD01 Registered office address changed from Ukfast Campus 1 Archway Birley Fields Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 5 June 2022
30 May 2022 AP01 Appointment of Mr Steven James Townsley as a director on 24 May 2022
25 May 2022 CERTNM Company name changed project 131 midco 2 LIMITED\certificate issued on 25/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24