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) |
|---|---|---|---|
| 11 Dec 2020 | PSC07 | Cessation of Charles Anderson Peden Herd as a person with significant control on 31 December 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 03 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 13 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
| 14 Jan 2019 | AD01 | Registered office address changed from 12 Stanhope Gate London W1K 1AW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 14 January 2019 | |
| 14 Jan 2019 | PSC04 | Change of details for Mr Julian Mackenzie-Charrington as a person with significant control on 14 January 2019 | |
| 14 Jan 2019 | PSC04 | Change of details for Mr Charles Herd as a person with significant control on 14 January 2019 | |
| 14 Jan 2019 | PSC04 | Change of details for Mr James Delahooke as a person with significant control on 14 January 2019 | |
| 25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 01 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with no updates | |
| 12 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 12 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
| 15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Jun 2016 | AR01 | Annual return made up to 1 May 2016 no member list | |
| 13 Jun 2016 | TM01 | Termination of appointment of James Derrick Slater as a director on 9 December 2015 | |
| 13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 May 2015 | AR01 | Annual return made up to 1 May 2015 no member list | |
| 09 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 15 May 2014 | AR01 | Annual return made up to 1 May 2014 no member list | |
| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 May 2013 | AR01 | Annual return made up to 1 May 2013 no member list | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 May 2012 | AR01 | Annual return made up to 1 May 2012 no member list | |
| 12 Dec 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 27 Jun 2011 | AR01 | Annual return made up to 1 May 2011 no member list |