CONNAUGHT NOMINEE LIMITED

Company number 11120460

Date	Type	Description	View / Download
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(25 pages)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
19 Dec 2023	PSC07	Cessation of Alexander Julian Usher-Smith as a person with significant control on 1 March 2023	(1 page)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(25 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Mar 2023	AP01	Appointment of Mr James Richard Huelin as a director on 1 March 2023	(2 pages)
01 Mar 2023	TM01	Termination of appointment of Alexander Usher-Smith as a director on 1 March 2023	(1 page)
27 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
27 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(33 pages)
27 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
30 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
06 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
06 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(33 pages)
06 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
30 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
30 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)