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LATE NOMINEES LIMITED

Company number 04338039

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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)
04 Nov 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
18 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2023 CH01 Director's details changed for Ms Laura Amy Tuson on 10 February 2023
20 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
09 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
21 Jan 2019 TM02 Termination of appointment of Keith David Tuson as a secretary on 29 October 2018
21 Jan 2019 AD01 Registered office address changed from 12 Crescent Road Chingford London E4 6AT to 54 Connaught Avenue London E4 7AA on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Keith David Tuson as a director on 29 October 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013