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K NOMINEES LIMITED

Company number 03853113

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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)
15 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
13 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Jan 2023 AP01 Appointment of John Charles Quentin Bennett as a director on 9 January 2023
08 Dec 2022 TM01 Termination of appointment of Timothy Richard Jones as a director on 30 November 2022
14 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
17 Feb 2022 AP01 Appointment of Christopher Robert Hearld as a director on 14 February 2022
17 Feb 2022 TM01 Termination of appointment of Joanne Dean as a director on 14 February 2022
07 Oct 2021 AA Accounts for a dormant company made up to 30 September 2020
20 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
13 May 2021 TM01 Termination of appointment of William Anthony Lambe as a director on 30 April 2021
11 Mar 2021 AP01 Appointment of Mr William Anthony Lambe as a director on 26 February 2021
11 Mar 2021 TM01 Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021
11 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
11 Aug 2020 AP01 Appointment of Sarah Kate Gilchrist Willows as a director on 1 August 2020
10 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
17 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
11 Jul 2019 AP01 Appointment of Mr Timothy Richard Jones as a director on 30 June 2019
10 Jul 2019 AP01 Appointment of Joanne Dean as a director on 30 June 2019
10 Jul 2019 TM01 Termination of appointment of Paul Long as a director on 30 June 2019
02 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest/company business 10/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 CC04 Statement of company's objects
17 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates