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ANDROMEDA PROJECTS LIMITED

Company number 12793335

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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)
09 May 2024	PSC04	Change of details for Mr Lee Mckinnon Herbert as a person with significant control on 15 March 2024	View PDF Change of details for Mr Lee Mckinnon Herbert as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	PSC07	Cessation of Kerry Jayne Herbert as a person with significant control on 15 March 2024	View PDF Cessation of Kerry Jayne Herbert as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Kerry Jayne Herbert as a director on 15 March 2024	View PDF Termination of appointment of Kerry Jayne Herbert as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	PSC04	Change of details for Mr Lee Mckinnon Herbert as a person with significant control on 9 March 2021	View PDF Change of details for Mr Lee Mckinnon Herbert as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC04	Change of details for Mrs Kerry Jayne Herbert as a person with significant control on 9 March 2021	View PDF Change of details for Mrs Kerry Jayne Herbert as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	PSC01	Notification of Kerry Jayne Herbert as a person with significant control on 9 March 2021	View PDF Notification of Kerry Jayne Herbert as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC01	Notification of Lee Mckinnon Herbert as a person with significant control on 9 March 2021	View PDF Notification of Lee Mckinnon Herbert as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mrs Kerry Jayne Herbert as a director on 9 March 2021	View PDF Appointment of Mrs Kerry Jayne Herbert as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Lee Mckinnon Herbert as a director on 9 March 2021	View PDF Appointment of Mr Lee Mckinnon Herbert as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 10 March 2021	View PDF Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 10 March 2021	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 10 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Michael Duke as a director on 9 March 2021	View PDF Termination of appointment of Michael Duke as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 9 March 2021	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-05 GBP 1	View PDF Incorporation Statement of capital on 2020-08-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ANDROMEDA PROJECTS LIMITED

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