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THIRD DORMIENS LIMITED

Company number 05807224

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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)
31 May 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	TM02	Termination of appointment of Gary Jackson as a secretary on 4 May 2024	View PDF Termination of appointment of Gary Jackson as a secretary on 4 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Gary Jackson as a director on 4 May 2024	View PDF Termination of appointment of Gary Jackson as a director on 4 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CH03	Secretary's details changed for Mr Gary Jackson on 10 April 2024	View PDF Secretary's details changed for Mr Gary Jackson on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CH01	Director's details changed for Mr Gary Jackson on 10 April 2024	View PDF Director's details changed for Mr Gary Jackson on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 10 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 10 April 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	CERTNM	Company name changed abg nominees LTD\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11	View PDF Company name changed abg nominees LTD\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	PSC01	Notification of Paul Philip Berlyn as a person with significant control on 11 March 2022	View PDF Notification of Paul Philip Berlyn as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of Arram Berlyn Gardner Llp as a person with significant control on 10 March 2022	View PDF Cessation of Arram Berlyn Gardner Llp as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	PSC02	Notification of Arram Berlyn Gardner Llp as a person with significant control on 3 May 2019	View PDF Notification of Arram Berlyn Gardner Llp as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC07	Cessation of Alan Paul Angel as a person with significant control on 3 May 2019	View PDF Cessation of Alan Paul Angel as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Alan Paul Angel as a director on 3 May 2019	View PDF Termination of appointment of Alan Paul Angel as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages)

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THIRD DORMIENS LIMITED

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