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NEW STREET SQUARE NOMINEES LTD

Company number 06733297

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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)
14 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
26 Apr 2017 TM01 Termination of appointment of Frances Jane Jennings as a director on 31 March 2017
12 Apr 2017 TM01 Termination of appointment of Frances Jane Jennings as a director on 31 March 2017
02 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 May 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Mar 2016 TM01 Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016
14 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
28 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
30 May 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Feb 2014 CH01 Director's details changed for Philip Muir Prettejohn on 6 February 2014
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
20 May 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Dec 2012 AP01 Appointment of Mr Mark Harris as a director
08 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr David Geoffrey Barker on 26 October 2011
16 May 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Apr 2011 CH01 Director's details changed for Ms Frances Jane Stephens on 4 April 2011
15 Mar 2011 TM01 Termination of appointment of Robert Drennan as a director
05 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009