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BT GROUP NOMINEES LIMITED

Company number 02444638

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Company Results (links open in a new window)
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)
27 Nov 2025 CS01 Confirmation statement made on 22 November 2025 with no updates
View PDF Confirmation statement made on 22 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 TM01 Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 30 September 2025
View PDF Termination of appointment of Hope Hannah Mcfarlane-Edmond as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AP01 Appointment of Georgia Amy Collins as a director on 30 September 2025
View PDF Appointment of Georgia Amy Collins as a director on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 TM01 Termination of appointment of Christina Bridget Ryan as a director on 1 April 2025
View PDF Termination of appointment of Christina Bridget Ryan as a director on 1 April 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AP01 Appointment of Hope Hannah Mcfarlane-Edmond as a director on 25 September 2024
View PDF Appointment of Hope Hannah Mcfarlane-Edmond as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023 TM01 Termination of appointment of Jon Robert Burch as a director on 19 October 2023
View PDF Termination of appointment of Jon Robert Burch as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022 AP01 Appointment of Mr Jon Burch as a director on 30 November 2022
View PDF Appointment of Mr Jon Burch as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 TM01 Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022
View PDF Termination of appointment of Kathryn Alice Zielinski as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
View PDF Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022 PSC05 Change of details for Bt Group Investments Limited as a person with significant control on 1 January 2022
View PDF Change of details for Bt Group Investments Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jan 2022 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022
View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021 CH01 Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
View PDF Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021 CH01 Director's details changed for Kathryn Alice Zielinski on 11 October 2021
View PDF Director's details changed for Kathryn Alice Zielinski on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020 AP01 Appointment of Kathryn Alice Zielinski as a director on 23 March 2020
View PDF Appointment of Kathryn Alice Zielinski as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)