COMPANY SECRETARY (NOMINEES) LIMITED
Company number 02726467
- Company Overview for COMPANY SECRETARY (NOMINEES) LIMITED (02726467)
- Filing history for COMPANY SECRETARY (NOMINEES) LIMITED (02726467)
- People for COMPANY SECRETARY (NOMINEES) LIMITED (02726467)
- More for COMPANY SECRETARY (NOMINEES) LIMITED (02726467)
| 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) |
|---|---|---|---|
| 06 Jan 2025 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
| 15 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 20 Oct 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 20 Oct 2022 | TM01 | Termination of appointment of Michael Charles Gill as a director on 30 September 2022 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with updates | |
| 13 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
| 30 Nov 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
| 14 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates | |
| 08 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
| 06 Apr 2018 | AP01 | Appointment of Mr Steven Daniel Davies as a director on 6 April 2018 | |
| 28 Mar 2018 | PSC02 | Notification of Sbl Carston Limited as a person with significant control on 12 September 2017 | |
| 11 Jan 2018 | PSC07 | Cessation of Kenneth Macgregor Munn as a person with significant control on 24 July 2017 | |
| 11 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 26 Jul 2017 | TM02 | Termination of appointment of Kenneth Macgregor Munn as a secretary on 18 July 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 09 Mar 2017 | TM01 | Termination of appointment of Steven Daniel Davies as a director on 11 October 2016 | |
| 09 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 23 Nov 2016 | CH03 | Secretary's details changed for Mr Kenneth Macgregor Munn on 23 November 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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