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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)
27 Jun 2018 TM01 Termination of appointment of Michael Lionel Harris as a director on 30 April 2018
27 Jun 2018 TM01 Termination of appointment of Alan Lawrence Banes as a director on 30 April 2018
25 Apr 2018 CH01 Director's details changed for Paul Springall on 25 April 2018
06 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
04 Jul 2017 PSC02 Notification of Howard Kennedy Llp as a person with significant control on 6 April 2016
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
16 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
02 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
02 Dec 2014 CH01 Director's details changed for Mr Alan Lawrence Banes on 3 November 2014
05 Nov 2014 AD01 Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 5 November 2014
23 Oct 2014 CH03 Secretary's details changed for Andrew William Collins on 22 October 2014
22 Oct 2014 CH01 Director's details changed for Paul Springall on 22 October 2014
22 Oct 2014 CH01 Director's details changed for Anthony Jonathan Hunt on 22 October 2014
22 Oct 2014 CH01 Director's details changed for Mr Michael Lionel Harris on 22 October 2014
16 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
19 Jun 2013 CH03 Secretary's details changed for Andrew Collins on 10 August 2012
17 Jun 2013 CH03 Secretary's details changed for Andrew Collins on 17 June 2012
17 Jun 2013 CH01 Director's details changed for Anthony Jonathan Hunt on 17 June 2013
17 Jun 2013 CH01 Director's details changed for Paul Springall on 1 February 2013
17 Jun 2013 CH01 Director's details changed for Mr Alan Lawrence Banes on 1 February 2013