Companies House does not verify the accuracy of the information filed

SECRETARY-NOMINEES LIMITED

Company number 02503010

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	AP01	Appointment of Raef Gregory as a director on 5 April 2019	View PDF Appointment of Raef Gregory as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Thomas Edward James Smith as a director on 5 April 2019	View PDF Termination of appointment of Thomas Edward James Smith as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	CH01	Director's details changed for Michael Richard John Burton on 26 April 2018	View PDF Director's details changed for Michael Richard John Burton on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
18 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 8	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 8 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 8	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 8 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 8	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 8 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SECRETARY-NOMINEES LIMITED

Filter by category