About

Registered Number: 04352247
Date of Incorporation: 14/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Thornbridge Hall, Ashford-In-The-Water, Derbyshire, DE45 1NZ

 

Based in Derbyshire, Andromeda Park Ltd was established in 2002, it's status at Companies House is "Active". There are 2 directors listed as Harrison, Matthew William, Cridland, Victoria Justine for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Matthew William 01 February 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CRIDLAND, Victoria Justine 13 January 2003 12 February 2009 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 31 October 2019
AP01 - Appointment of director 08 February 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 21 January 2016
CH03 - Change of particulars for secretary 21 January 2016
CH01 - Change of particulars for director 21 January 2016
CH01 - Change of particulars for director 21 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 31 January 2014
AUD - Auditor's letter of resignation 22 November 2013
MISC - Miscellaneous document 15 November 2013
AA - Annual Accounts 30 October 2013
AD01 - Change of registered office address 21 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 18 November 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 05 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 February 2008
353 - Register of members 05 February 2008
287 - Change in situation or address of Registered Office 12 December 2007
AA - Annual Accounts 05 December 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 27 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2006
353 - Register of members 27 January 2006
287 - Change in situation or address of Registered Office 27 January 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 01 December 2004
288c - Notice of change of directors or secretaries or in their particulars 22 November 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 06 September 2003
288a - Notice of appointment of directors or secretaries 06 September 2003
363s - Annual Return 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288c - Notice of change of directors or secretaries or in their particulars 28 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2002
287 - Change in situation or address of Registered Office 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
NEWINC - New incorporation documents 14 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.