MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED
Company number 09743746
- Company Overview for MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED (09743746)
- Filing history for MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED (09743746)
- People for MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED (09743746)
- More for MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED (09743746)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | AA | Total exemption full accounts made up to 28 February 2024 | |
| 21 Feb 2024 | AA01 | Current accounting period extended from 30 August 2023 to 28 February 2024 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
| 10 Aug 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 26 May 2023 | AA01 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 | |
| 15 May 2023 | TM01 | Termination of appointment of Ohad Yaron as a director on 14 May 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
| 20 Feb 2023 | AD01 | Registered office address changed from Solar House 915 High Road London N12 8QJ England to 103 High Street Waltham Cross EN8 7AN on 20 February 2023 | |
| 20 Feb 2023 | CH01 | Director's details changed for Mr Ohad Yaron on 1 November 2022 | |
| 31 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with updates | |
| 08 Feb 2022 | CH01 | Director's details changed for Mr Ohad Yaron on 8 February 2022 | |
| 07 Feb 2022 | CH01 | Director's details changed for Mr Ohad Yaron on 23 November 2021 | |
| 07 Feb 2022 | AD01 | Registered office address changed from 5 De Walden Court New Cavendish Street London W1W 6XD England to Solar House 915 High Road London N12 8QJ on 7 February 2022 | |
| 07 Feb 2022 | CH01 | Director's details changed for Mrs Yael Green on 23 November 2021 | |
| 07 Feb 2022 | PSC05 | Change of details for Payne Hicks Beach Trust Corporation Ltd as a person with significant control on 23 November 2021 | |
| 13 Jan 2022 | CH01 | Director's details changed for Mr Yael Green on 11 January 2022 | |
| 13 Jan 2022 | PSC02 | Notification of Payne Hicks Beach Trust Corporation Ltd as a person with significant control on 23 November 2021 | |
| 12 Jan 2022 | AP01 | Appointment of Mr Yael Green as a director on 23 November 2021 | |
| 12 Jan 2022 | TM01 | Termination of appointment of Gordon Brian Stephen Hausmann as a director on 23 November 2021 | |
| 12 Jan 2022 | CH01 | Director's details changed for Mr Ohad Yaron on 23 November 2021 | |
| 12 Jan 2022 | PSC07 | Cessation of Gordon Brian Stephen Hausmann as a person with significant control on 23 November 2021 | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with updates | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 20 August 2021 with no updates | |
| 11 Aug 2021 | PSC01 | Notification of Gordon Brian Stephen Hausmann as a person with significant control on 30 April 2020 |