ALPHABET NOMINEES LIMITED filing history - Find and update company information

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ALPHABET NOMINEES LIMITED

Company number 01855019

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	TM01	Termination of appointment of Paul Henry Jennings as a director on 4 December 2020	View PDF Termination of appointment of Paul Henry Jennings as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Mr Rajeev Santhiapillai Adrian as a director on 4 December 2020	View PDF Appointment of Mr Rajeev Santhiapillai Adrian as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	TM02	Termination of appointment of David Thomas Holden as a secretary on 23 January 2020	View PDF Termination of appointment of David Thomas Holden as a secretary on 23 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP03	Appointment of Mr Constantine Korkodilos as a secretary on 23 January 2020	View PDF Appointment of Mr Constantine Korkodilos as a secretary on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AP01	Appointment of Mr Paul Henry Jennings as a director on 15 March 2015	View PDF Appointment of Mr Paul Henry Jennings as a director on 15 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	TM01	Termination of appointment of William James Playle as a director on 16 March 2015	View PDF Termination of appointment of William James Playle as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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