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CHOUGHS NOMINEES LIMITED

Company number 02021944

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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)
30 Oct 2024 TM01 Termination of appointment of Alastair Gilbert Martin as a director on 30 October 2024
30 Oct 2024 AP01 Appointment of Mr William Robert Bax as a director on 30 October 2024
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
05 Aug 2024 AA Accounts for a dormant company made up to 30 June 2024
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
11 Aug 2023 AA Accounts for a dormant company made up to 30 June 2023
02 Nov 2022 AP03 Appointment of Mr Andrew Phillips as a secretary on 31 October 2022
01 Nov 2022 AP01 Appointment of Mr Andrew Phillips as a director on 31 October 2022
01 Nov 2022 TM02 Termination of appointment of Keith Charles Willis as a secretary on 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Keith Charles Willis as a director on 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
14 Sep 2022 PSC01 Notification of William Arthur Philip Louis Windsor as a person with significant control on 8 September 2022
09 Sep 2022 PSC07 Cessation of Charles Philip Arthur George Windsor as a person with significant control on 8 September 2022
31 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
22 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
22 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
26 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
09 Aug 2018 PSC04 Change of details for The Duke of Cornwall Charles Philip Arthur George Windsor Acting by Alastair Martin as a person with significant control on 6 April 2016
09 Aug 2018 PSC01 Notification of Charles Philip Arthur George Windsor Acting by Alastair Martin as a person with significant control on 6 April 2016
08 Aug 2018 PSC07 Cessation of Alastair Gilbert Martin as a person with significant control on 8 August 2018