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3AHG LTD

Company number NI668003

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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)
12 Nov 2024	AA01	Previous accounting period extended from 29 February 2024 to 5 April 2024	View PDF Previous accounting period extended from 29 February 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	CERTNM	Company name changed go to card LTD\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20	View PDF Company name changed go to card LTD\certificate issued on 23/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2020	TM01	Termination of appointment of Ian Neil Gillies as a director on 16 October 2020	View PDF Termination of appointment of Ian Neil Gillies as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	PSC07	Cessation of Ian Neil Gillies as a person with significant control on 16 October 2020	View PDF Cessation of Ian Neil Gillies as a person with significant control on 16 October 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 20 - link opens in a new window - 13 pages (13 pages)

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