NOMBANS LIMITED

Company number 00603464

Date	Type	Description	View / Download
21 Dec 2017	MR01	Registration of charge 006034640059, created on 19 December 2017	(17 pages)
28 Nov 2017	MR01	Registration of charge 006034640058, created on 16 November 2017	(39 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
19 Apr 2017	TM02	Termination of appointment of William Arthur Henry Lascelles Lucas as a secretary on 31 March 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of James Christopher Lascelles Lucas as a director on 31 March 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 31 March 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(9 pages)
13 Jan 2017	CH01	Director's details changed for Mr James Christopher Lascelles Lucas on 13 January 2017	(2 pages)
13 Jan 2017	CH01	Director's details changed for Mr. Mark Lascelles Telford Tomlinson on 7 November 2016	(2 pages)
13 Jan 2017	CH01	Director's details changed for Mr Luke George Tomlinson on 7 November 2016	(2 pages)
13 Jan 2017	CH01	Director's details changed for Emma Claire Tomlinson on 3 November 2016	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Caroline Sarah Vallance as a director on 30 December 2016	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
03 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 4	(6 pages)
07 Jan 2016	AD01	Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Down Farm Westonbirt Tetbury Gloucestershire GL8 8QW on 7 January 2016	(2 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 4	(10 pages)
06 Jan 2015	CH01	Director's details changed for James Christopher Lascelles Lucas on 27 September 2013	(2 pages)
06 Jan 2015	CH01	Director's details changed for Mr William Arthur Henry Lascelles Lucas on 22 January 2014	(2 pages)
06 Jan 2015	CH03	Secretary's details changed for Mr William Arthur Henry Lascelles Lucas on 22 January 2014	(1 page)
16 Apr 2014	TM01	Termination of appointment of Annabel Lucas as a director	(1 page)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 4	(10 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)