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LOMOND (BG STREET) NOMINEES LIMITED

Company number 10899191

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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 Oct 2024 PSC08 Notification of a person with significant control statement
30 Oct 2024 PSC07 Cessation of D & a Nominees Limited as a person with significant control on 30 October 2024
12 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
12 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
17 May 2023 AA Accounts for a dormant company made up to 31 August 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
02 Feb 2022 TM02 Termination of appointment of D&a Secretarial Services Limited as a secretary on 1 February 2022
13 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
17 May 2021 AA Accounts for a dormant company made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
07 May 2020 AA Accounts for a dormant company made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
03 May 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Feb 2019 TM01 Termination of appointment of D & a Nominees Limited as a director on 31 January 2019
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
16 May 2018 MR01 Registration of charge 108991910002, created on 10 May 2018
16 May 2018 MR01 Registration of charge 108991910001, created on 10 May 2018
25 Apr 2018 AP01 Appointment of Mr Simon James Smethurst as a director on 25 April 2018
04 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-04
  • GBP 1