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HK NOMINEES LIMITED

Company number 04754472

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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)
30 Sep 2024 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 30 September 2024
02 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
11 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Apr 2024 AP01 Appointment of Paul Glassberg as a director on 10 April 2024
10 Apr 2024 AP01 Appointment of Mr Ashley James Reeback as a director on 10 April 2024
20 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 4 July 2017
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 1 July 2019
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 3 July 2018
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 1 July 2020
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 1 July 2021
23 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 4 July 2022
28 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
29 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
17 Jun 2021 TM01 Termination of appointment of Paul Springall as a director on 30 April 2021
03 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Jul 2019 CS01 28/06/19 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
12 Jun 2019 TM02 Termination of appointment of Andrew William Collins as a secretary on 1 May 2019
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.