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1ST NOMINEES LIMITED

Company number 04599868

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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)
24 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
18 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
24 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
03 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
27 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
20 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
20 Oct 2020 PSC04 Change of details for Mr Darren George Edmonston as a person with significant control on 19 October 2019
08 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
05 Jun 2017 AD01 Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 5 June 2017
26 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
20 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
19 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
29 Apr 2014 CH01 Director's details changed for Mr Darren George Edmonston on 28 April 2014