THE THREE AMIGO'S LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 30/09/2430 September 2024 | Change of details for N.O.P. Holdings Limited as a person with significant control on 2024-09-16 |
| 30/09/2430 September 2024 | Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom to 36 Plymouth Road Penarth CF64 3DH on 2024-09-30 |
| 02/07/242 July 2024 | Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2024-07-02 |
| 02/07/242 July 2024 | Change of details for N.O.P. Holdings Limited as a person with significant control on 2024-07-01 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 14/12/2314 December 2023 | Termination of appointment of Rachel Mary Brooks as a director on 2023-05-24 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NADER HAMZEHLOO / 22/08/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NADER HAMZELOU / 25/03/2015 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM RG 19 ORBIT BUSINESS CENTRE RHYDYCAR BUSINESS PARK MERTHYR TYDFIL MID GLAMORGAN CF48 1DL |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037086920004 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037086920002 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037086920003 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/02/154 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 19/07/1419 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 86 HIGH STREET MERTHYR TYDFIL MID GLAMORGAN CF47 8UG |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BROOKS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED RACHEL MARY BROOKS |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/02/1328 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 24/02/1224 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/02/1123 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/02/109 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN LEWIS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/06/0313 June 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | £ NC 300000/360000 14/12 |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 14/12/00 |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | AMENDING 882 (R) |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company