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NEW MODEL NOMINEES LIMITED

Company number 09976860

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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 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
05 Dec 2023 AA Accounts for a dormant company made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
03 May 2022 PSC05 Change of details for New Model Venture Capital Limited as a person with significant control on 6 April 2016
29 Apr 2022 CH01 Director's details changed for Mr Mark Alexander Hanington on 28 April 2022
29 Apr 2022 PSC05 Change of details for New Model Venture Capital Limited as a person with significant control on 5 May 2021
11 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
24 Jan 2022 CH01 Director's details changed for Mr James William Peter King on 24 January 2022
24 Jan 2022 CH01 Director's details changed for Mr Mark Alexander Hanington on 24 January 2022
06 May 2021 AD01 Registered office address changed from 82 st John Street London EC1M 4JN England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 6 May 2021
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
04 Aug 2020 CH01 Director's details changed for Mr Mark Alexander Hanington on 1 July 2020
31 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
11 Jul 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
19 Sep 2018 AA Micro company accounts made up to 31 January 2018
03 May 2018 AP01 Appointment of Mr Mark Alexander Hanington as a director on 3 May 2018
12 Mar 2018 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary on 12 March 2018
13 Feb 2018 CH01 Director's details changed for Mr James William Peter King on 26 January 2018
09 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017