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ANDROMEDA BUSINESS CONSULTANTS LIMITED

Company number 14546297

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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)
05 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	CERTNM	Company name changed tarmac driveways and forecourts LIMITED\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07	View PDF Company name changed tarmac driveways and forecourts LIMITED\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2023	PSC01	Notification of Anil Kumar Malhotra as a person with significant control on 1 June 2023	View PDF Notification of Anil Kumar Malhotra as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Anil Kumar Malhotra as a director on 1 June 2023	View PDF Appointment of Mr Anil Kumar Malhotra as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Joseph Stanley as a director on 1 June 2023	View PDF Termination of appointment of Joseph Stanley as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Joseph Stanley as a person with significant control on 1 June 2023	View PDF Cessation of Joseph Stanley as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	PSC04	Change of details for Mr Joseph Stanley as a person with significant control on 31 December 2022	View PDF Change of details for Mr Joseph Stanley as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	CH01	Director's details changed for Mr Joseph Stanley on 31 December 2022	View PDF Director's details changed for Mr Joseph Stanley on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	AD01	Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 December 2022	View PDF Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 95	View PDF Incorporation Statement of capital on 2022-12-16 GBP 95 - link opens in a new window - 27 pages (27 pages)

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