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BARE NOMINEES LIMITED

Company number 02005625

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Company Results (links open in a new window)
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)
19 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
16 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
31 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
22 Sep 2020 AD01 Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG to Washington House Washington House PO Box 112 Reigate Surrey RH2 9FT on 22 September 2020
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
15 Oct 2019 AP01 Appointment of Mr Mark Spencer Maxwell Justice as a director on 8 February 2019
04 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Dec 2018 PSC01 Notification of Robert Justice as a person with significant control on 20 December 2018
20 Dec 2018 PSC07 Cessation of Jj Secretariat Ltd as a person with significant control on 20 December 2018
03 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
25 Oct 2016 TM01 Termination of appointment of Gillian Anne Morrison as a director on 25 October 2016
21 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
06 Jan 2016 CH01 Director's details changed for Gillian Anne Morrison on 12 October 2015
25 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014