- Company Overview for THIRD FLOOR NOMINEES LIMITED (06694804)
- Filing history for THIRD FLOOR NOMINEES LIMITED (06694804)
- People for THIRD FLOOR NOMINEES LIMITED (06694804)
- More for THIRD FLOOR NOMINEES LIMITED (06694804)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | TM01 | Termination of appointment of Robert Ian Coleman as a director on 16 September 2024 | |
| 16 Sep 2024 | TM01 | Termination of appointment of 296 Nominees Limited as a director on 16 September 2024 | |
| 11 Jan 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
| 18 Feb 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 12 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with no updates | |
| 21 Feb 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 10 September 2021 with no updates | |
| 13 Jul 2021 | AD01 | Registered office address changed from 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on 13 July 2021 | |
| 07 Jan 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 18 Sep 2020 | AD01 | Registered office address changed from C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA to 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 18 September 2020 | |
| 10 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with no updates | |
| 06 Jan 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 10 Sep 2019 | CS01 | Confirmation statement made on 10 September 2019 with no updates | |
| 10 Jan 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 10 Sep 2018 | CS01 | Confirmation statement made on 10 September 2018 with no updates | |
| 07 Nov 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
| 11 Sep 2017 | PSC04 | Change of details for Mr Robert Ian Coleman as a person with significant control on 1 May 2017 | |
| 11 Sep 2017 | PSC07 | Cessation of David Grant Sinclair as a person with significant control on 1 May 2017 | |
| 20 Dec 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 08 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 10 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
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| 02 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 |