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A. & H. NOMINEES LIMITED

Company number 00920567

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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)
11 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
04 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
01 Jun 2014 AD01 Registered office address changed from 35 Vine Street London EC3N 2PX on 1 June 2014
03 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Moira Gilmour as a director
19 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Moira Aitken Clark Gilmour on 27 June 2010
28 Jun 2010 CH03 Secretary's details changed for Andrew Morris Blankfield on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Mr Stephen Neil Gibbs on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Andrew Morris Blankfield on 27 June 2010
06 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
04 Jul 2009 363a Return made up to 27/06/09; full list of members
26 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
30 Jun 2008 363a Return made up to 27/06/08; full list of members
30 Apr 2008 288a Secretary appointed andrew morris blankfield
30 Apr 2008 288b Appointment terminated director and secretary ellen fleming
31 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
31 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/04/07