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LECHMERE NOMINEES LIMITED

Company number 03495921

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
21 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
28 Nov 2023 MR04 Satisfaction of charge 1 in full
21 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
20 Jan 2021 AP03 Appointment of Mr Morgan John Saunders as a secretary on 31 December 2020
20 Jan 2021 TM02 Termination of appointment of Old Mill Company Secretarial Services Limited as a secretary on 31 December 2020
07 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Jul 2019 AP01 Appointment of Mr Morgan John Saunders as a director on 25 July 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Mar 2018 PSC08 Notification of a person with significant control statement
06 Mar 2018 PSC07 Cessation of Minerva Trust Company Limited as a person with significant control on 6 April 2016
26 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
27 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015