- Company Overview for W&S (NOMINEES) LIMITED (SC316847)
- Filing history for W&S (NOMINEES) LIMITED (SC316847)
- People for W&S (NOMINEES) LIMITED (SC316847)
- More for W&S (NOMINEES) LIMITED (SC316847)
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) |
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25 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
22 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
22 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with updates | |
17 Oct 2022 | PSC09 | Withdrawal of a person with significant control statement on 17 October 2022 | |
17 Oct 2022 | PSC08 | Notification of a person with significant control statement | |
17 Oct 2022 | PSC01 | Notification of Shannon Kerry Joanne Gibson as a person with significant control on 30 September 2022 | |
17 Oct 2022 | PSC07 | Cessation of Roderick Robertson Styles as a person with significant control on 30 September 2022 | |
17 Oct 2022 | AP01 | Appointment of Mrs Shannon Kerry Joanne Gibson as a director on 30 September 2022 | |
17 Oct 2022 | TM01 | Termination of appointment of Roderick Robertson Styles as a director on 30 September 2022 | |
22 Mar 2022 | CS01 | Confirmation statement made on 20 February 2022 with updates | |
18 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
15 Mar 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
10 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with updates | |
05 Jun 2020 | CERTNM |
Company name changed austins (nominees) LIMITED\certificate issued on 05/06/20
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05 Jun 2020 | RESOLUTIONS |
Resolutions
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11 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
21 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
21 Feb 2020 | PSC04 | Change of details for Mr Graham Fleming Law as a person with significant control on 20 February 2020 | |
21 Feb 2020 | CH01 | Director's details changed for Mr Graham Fleming Law on 20 February 2020 | |
21 Feb 2020 | CH03 | Secretary's details changed for Mr Graham Fleming Law on 20 February 2020 | |
11 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
11 Mar 2019 | CS01 | Confirmation statement made on 20 February 2019 with updates | |
11 Mar 2019 | PSC01 | Notification of Roderick Robertson Styles as a person with significant control on 11 April 2018 | |
11 Mar 2019 | TM01 | Termination of appointment of David John Currie as a director on 11 April 2018 |