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PP CANNON STREET NOMINEE LIMITED

Company number 11738360

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Sep 2024 TM01 Termination of appointment of Hiren Patel as a director on 15 August 2024
11 Feb 2024 AP01 Appointment of Mr Martin Mcananey as a director on 22 December 2023
17 Jan 2024 TM01 Termination of appointment of Mark Weedon as a director on 22 December 2023
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
28 Jul 2023 AD02 Register inspection address has been changed from C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP England to C/O Emmaus Chartered Accountants 377-399 London Road Camberley Surrey GU15 3HL
11 Jul 2023 TM01 Termination of appointment of Warren Brian Bath as a director on 3 July 2023
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
21 Dec 2022 AD03 Register(s) moved to registered inspection location C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
21 Dec 2022 AD02 Register inspection address has been changed to C/O Emmaus Chartered Accountants Limited Westmead House Westmead Farnborough Hampshire GU14 7LP
20 Dec 2022 CH01 Director's details changed for Mr Mark Weedon on 20 December 2022
14 Dec 2022 AP01 Appointment of Mr Mark Weedon as a director on 1 September 2022
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
22 Dec 2021 CH01 Director's details changed for Mr Warren Brian Bath on 20 December 2021
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Dec 2020 AP01 Appointment of Mr Hiren Patel as a director on 13 November 2020
03 Dec 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AF England to 27 Old Gloucester Street London WC1N 3AX on 3 December 2020
06 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
07 Nov 2019 TM01 Termination of appointment of David Williams as a director on 7 November 2019
21 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-21
  • GBP 100