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INCE GORDON DADDS NOMINEES LIMITED

Company number 01133903

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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)
18 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
02 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Aug 2021 CH01 Director's details changed for Ms Anna Coakes on 12 August 2021
19 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
04 Aug 2020 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-03
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Oct 2019 CH04 Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
25 Feb 2019 MA Memorandum and Articles of Association
24 Jan 2019 PSC05 Change of details for Gordon Dadds Llp as a person with significant control on 31 December 2018
18 Jan 2019 CH01 Director's details changed for Mr Robert John Young on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Ms Anna Coakes on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Adrian John Biles on 11 January 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2018 AD01 Registered office address changed from 6 Agar Street London WC2N 4HN to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Oct 2017 AP04 Appointment of Gordon Dadds Corporate Services Limited as a secretary on 5 September 2017
16 Aug 2017 PSC02 Notification of Gordon Dadds Llp as a person with significant control on 17 May 2017
16 Aug 2017 PSC07 Cessation of Roger May Peters as a person with significant control on 16 May 2017
16 Aug 2017 PSC07 Cessation of Hugh John Mainwaring Elder as a person with significant control on 16 May 2017