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LLC NOMINEES LIMITED

Company number 02666575

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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)
26 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Jul 2021 AD01 Registered office address changed from 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on 13 July 2021
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
18 Sep 2020 AD01 Registered office address changed from C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA to 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 18 September 2020
28 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
10 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jul 2017 PSC04 Change of details for Mr Robert Ian Coleman as a person with significant control on 1 July 2017
18 Jul 2017 PSC07 Cessation of David Grant Sinclair as a person with significant control on 1 July 2017
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
01 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jun 2015 TM01 Termination of appointment of David Grant Sinclair as a director on 31 May 2015
20 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
15 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014