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CRIBBS MALL NOMINEE (1) LIMITED

Company number 05312716

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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 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 24 December 2023 with no updates
08 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 24 December 2022 with no updates
03 May 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
18 May 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Dec 2020 TM01 Termination of appointment of Robert Charles Mogford as a director on 18 December 2020
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
06 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 TM01 Termination of appointment of Trevor John Hankin as a director on 5 June 2020
08 Jun 2020 AP01 Appointment of Mr Robert James Tidy as a director on 5 June 2020
02 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
15 May 2019 RP04CS01 Second filing of Confirmation Statement dated 16/12/2016
23 Apr 2019 PSC05 Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019
23 Apr 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mr John Mark Duxbury on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Robert Charles Mogford on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Trevor John Hankin on 12 April 2019
18 Apr 2019 AD01 Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
02 May 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
24 May 2017 AA Accounts for a dormant company made up to 31 December 2016