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BT GROUP NOMINEES LIMITED

Company number 02444638

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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)
29 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
30 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
30 Sep 2024 AP01 Appointment of Hope Hannah Mcfarlane-Edmond as a director on 25 September 2024
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
30 Oct 2023 TM01 Termination of appointment of Jon Robert Burch as a director on 19 October 2023
23 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Dec 2022 AP01 Appointment of Mr Jon Burch as a director on 30 November 2022
05 Dec 2022 TM01 Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
16 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Feb 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
01 Jan 2022 PSC05 Change of details for Bt Group Investments Limited as a person with significant control on 1 January 2022
01 Jan 2022 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
14 Oct 2021 CH01 Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
11 Oct 2021 CH01 Director's details changed for Kathryn Alice Zielinski on 11 October 2021
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
10 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Mar 2020 AP01 Appointment of Kathryn Alice Zielinski as a director on 23 March 2020
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
16 Aug 2019 AP01 Appointment of Antony John Gara as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Heather Gwendolyn Brierley as a director on 16 August 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates