- Company Overview for L R NOMINEES LIMITED (03792881)
- Filing history for L R NOMINEES LIMITED (03792881)
- People for L R NOMINEES LIMITED (03792881)
- More for L R NOMINEES LIMITED (03792881)
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) |
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13 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
26 Jul 2019 | AP01 | Appointment of Mr Richard James Pearson as a director on 25 July 2019 | |
28 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
06 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
07 Feb 2019 | AD02 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
07 Dec 2018 | TM01 | Termination of appointment of Mark Damon Taylor as a director on 5 December 2018 | |
12 Nov 2018 | CH01 | Director's details changed for Mr John Stier on 5 November 2018 | |
23 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
21 Sep 2017 | AP01 | Appointment of Ms Thera Roeline Prins as a director on 1 August 2017 | |
31 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
03 Jan 2017 | AP03 | Appointment of Katherine Cong as a secretary on 16 December 2016 | |
03 Jan 2017 | TM02 | Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016 | |
14 Nov 2016 | CH01 | Director's details changed for Mr Mark Damon Taylor on 7 September 2016 | |
12 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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07 Mar 2016 | TM01 | Termination of appointment of Ian Cranfield as a director on 29 February 2016 | |
22 Sep 2015 | CH01 | Director's details changed for Mr John Stier on 21 September 2015 | |
19 Aug 2015 | CH01 | Director's details changed for Mr John Stier on 19 June 2015 | |
14 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Jul 2015 | AP01 | Appointment of Mr John Stier as a director on 19 June 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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27 Mar 2015 | CH04 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 | |
20 Mar 2015 | CH04 | Secretary's details changed for David Venus & Company Llp on 20 March 2015 |