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AX NOMINEES LIMITED

Company number 05432495

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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 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
15 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 1
10 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 30 April 2012
21 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
04 Nov 2011 CERTNM Company name changed hythe nominees LIMITED\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-11-04
  • NM01 ‐ Change of name by resolution
04 Oct 2011 AA Full accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Pravin Chandra Shantilal Mehta on 21 April 2010
04 Dec 2009 AR01 Annual return made up to 21 April 2009 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 30 April 2009
29 Jul 2009 AA Full accounts made up to 30 April 2008
20 May 2008 363a Return made up to 21/04/08; full list of members
20 May 2008 288c Director's change of particulars / jeffrey platt / 23/07/2007
11 Feb 2008 AA Full accounts made up to 30 April 2007
17 Jul 2007 363s Return made up to 21/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
03 May 2006 363s Return made up to 21/04/06; full list of members
11 May 2005 288a New secretary appointed
11 May 2005 287 Registered office changed on 11/05/05 from: 35 firs avenue london N11 3NE
11 May 2005 288a New director appointed