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J.L.W. SECOND NOMINEES LIMITED

Company number 01340538

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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)
04 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
27 Sep 2017 TM01 Termination of appointment of Stephen James Cresswell as a director on 27 September 2017
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 AP01 Appointment of Mr James Edward Gregory as a director on 21 February 2017
13 Mar 2017 TM01 Termination of appointment of Richard Howling as a director on 21 February 2017
30 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
08 Jan 2015 CH01 Director's details changed for Mr Richard Howling on 1 April 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AD01 Registered office address changed from 22 Hanover Square London W1S 1JA on 9 April 2014