CARRON & LAGGAN FISHING NOMINEES LIMITED
Company number 02503139
- Company Overview for CARRON & LAGGAN FISHING NOMINEES LIMITED (02503139)
- Filing history for CARRON & LAGGAN FISHING NOMINEES LIMITED (02503139)
- People for CARRON & LAGGAN FISHING NOMINEES LIMITED (02503139)
- More for CARRON & LAGGAN FISHING NOMINEES LIMITED (02503139)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | PSC04 | Change of details for Mr Henry Spence as a person with significant control on 10 June 2024 | |
| 12 Jun 2024 | AD01 | Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024 | |
| 12 Jun 2024 | CH01 | Director's details changed for Mr Thomas William Graham on 10 June 2024 | |
| 12 Jun 2024 | CH01 | Director's details changed for Mrs Eve Grace Nares on 10 June 2024 | |
| 10 Jun 2024 | PSC04 | Change of details for Mr Henry Spence as a person with significant control on 10 June 2024 | |
| 10 Jun 2024 | AD01 | Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024 | |
| 10 Jun 2024 | CH01 | Director's details changed for Mrs Eve Grace Nares on 10 June 2024 | |
| 10 Jun 2024 | CH01 | Director's details changed for Mr Thomas William Graham on 10 June 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 09 Feb 2024 | PSC01 | Notification of Henry Spence as a person with significant control on 31 January 2024 | |
| 25 Jan 2024 | AP01 | Appointment of Mr Thomas William Graham as a director on 24 January 2024 | |
| 25 Jan 2024 | PSC07 | Cessation of Julian Macenzie Mackenzie-Charrington as a person with significant control on 16 January 2024 | |
| 25 Jan 2024 | AP01 | Appointment of Mrs Eve Grace Nares as a director on 24 January 2024 | |
| 24 Jan 2024 | TM01 | Termination of appointment of Julian Macenzie Mackenzie-Charrington as a director on 16 January 2024 | |
| 26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 12 May 2023 | PSC07 | Cessation of James Stuart Delahooke as a person with significant control on 1 May 2023 | |
| 12 May 2023 | TM01 | Termination of appointment of James Stuart Delahooke as a director on 1 May 2023 | |
| 03 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 11 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 11 Dec 2020 | AP01 | Appointment of Mr Henry Spence as a director on 31 December 2019 | |
| 11 Dec 2020 | TM01 | Termination of appointment of Charles Anderson Peden Herd as a director on 31 December 2019 |