- Company Overview for NEW SQUARE NOMINEES LIMITED (00914397)
- Filing history for NEW SQUARE NOMINEES LIMITED (00914397)
- People for NEW SQUARE NOMINEES LIMITED (00914397)
- More for NEW SQUARE NOMINEES LIMITED (00914397)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AAMD | Amended accounts for a dormant company made up to 31 December 2023 | |
| 10 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Jun 2024 | TM02 | Termination of appointment of Adrian Mark Jennings as a secretary on 12 June 2024 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 27 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Sep 2023 | AP01 | Appointment of Mrs Sheilah Rosamond Girgis Mcdowell as a director on 1 June 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 01 Jun 2023 | TM01 | Termination of appointment of Andrew Piers Berry as a director on 31 May 2023 | |
| 15 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Jun 2022 | PSC02 | Notification of Payne Hicks Beach Llp as a person with significant control on 1 June 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 01 Jun 2022 | PSC09 | Withdrawal of a person with significant control statement on 1 June 2022 | |
| 20 Jan 2022 | TM01 | Termination of appointment of Ian Frank Airey as a director on 1 December 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 25 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 23 Apr 2021 | AP03 | Appointment of Mr Adrian Mark Jennings as a secretary on 13 April 2021 | |
| 23 Apr 2021 | TM02 | Termination of appointment of Virginia Anne Farquharson as a secretary on 13 April 2021 | |
| 28 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
| 25 Jul 2019 | CS01 | Confirmation statement made on 25 July 2019 with updates | |
| 13 Jun 2019 | TM01 | Termination of appointment of Alastair Campbell Murdie as a director on 31 May 2019 | |
| 13 Jun 2019 | AP01 | Appointment of Mr Robert John Lee Brodrick as a director on 11 June 2019 | |
| 12 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 14 Aug 2018 | TM01 | Termination of appointment of Alice Helle Palmer as a director on 14 August 2018 | |
| 27 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with updates |