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W. S. (NOMINEES) LIMITED

Company number 02267902

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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 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
12 Mar 2024 CH01 Director's details changed for Mr Grant Michael Davidson on 26 February 2024
12 Mar 2024 CH01 Director's details changed for James Stapleton on 26 February 2024
12 Mar 2024 CH01 Director's details changed for Mr Bradley Terence Dyer on 26 February 2024
12 Mar 2024 CH01 Director's details changed for Simon Mark Rafferty on 26 February 2024
26 Feb 2024 AD01 Registered office address changed from The Atrium Building, Cannon Bridge, 25 Dowgate Hill London EC4R 2GA to Riverbank House 2 Swan Lane London EC4R 3GA on 26 February 2024
20 Dec 2023 AA Accounts for a dormant company made up to 31 July 2023
17 Oct 2023 CH01 Director's details changed for Simon Mark Rafferty on 17 October 2023
16 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
16 Oct 2023 TM01 Termination of appointment of Alexander Matthew Skrine as a director on 2 October 2023
16 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
21 Sep 2022 TM01 Termination of appointment of Philip James Yarrow as a director on 21 September 2022
26 Jul 2022 CH01 Director's details changed for Mr Bradley Terence Dyer on 25 July 2022
12 Jul 2022 AP01 Appointment of Mr Bradley Terence Dyer as a director on 12 July 2022
09 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
06 Nov 2020 AP01 Appointment of James Stapleton as a director on 5 November 2020
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
01 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
24 Sep 2019 AP03 Appointment of Ms Georgina Lynne Ellerton as a secretary on 24 September 2019
24 Sep 2019 TM02 Termination of appointment of James Stapleton as a secretary on 23 September 2019
05 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018