- Company Overview for GROWTHDECK NOMINEES LIMITED (11998535)
- Filing history for GROWTHDECK NOMINEES LIMITED (11998535)
- People for GROWTHDECK NOMINEES LIMITED (11998535)
- More for GROWTHDECK NOMINEES LIMITED (11998535)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | PSC05 | Change of details for Tricor Secretaries Limited as a person with significant control on 15 November 2024 | |
| 27 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 16 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
| 01 Dec 2023 | TM02 | Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023 | |
| 17 Oct 2023 | CH01 | Director's details changed for Ms Anna Shih-Li Long on 30 September 2023 | |
| 17 Oct 2023 | CH04 | Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 | |
| 13 Oct 2023 | PSC05 | Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023 | |
| 28 Sep 2023 | AD01 | Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
| 15 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Jul 2022 | TM01 | Termination of appointment of Philip Roy Martin as a director on 22 July 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 24 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with no updates | |
| 24 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 19 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
| 23 Apr 2020 | AP01 | Appointment of Mr Philip Roy Martin as a director on 11 March 2020 | |
| 21 Apr 2020 | AP04 | Appointment of Tricor Corporate Secretaries Limited as a secretary on 11 March 2020 | |
| 27 Jan 2020 | TM02 | Termination of appointment of Linda Holdeman as a secretary on 17 January 2020 | |
| 04 Jun 2019 | AP01 | Appointment of Mr John Edward Rowe as a director on 16 May 2019 | |
| 20 May 2019 | AA01 | Current accounting period shortened from 31 May 2020 to 31 December 2019 | |
| 16 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-16
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