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296 (LG) NOMINEES LIMITED

Company number 04279029

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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)
27 Aug 2024 TM01 Termination of appointment of Robert Ian Coleman as a director on 27 August 2024
27 Aug 2024 TM02 Termination of appointment of Llc Nominees Limited as a secretary on 27 August 2024
20 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
20 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
02 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
20 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
13 Jul 2021 AD01 Registered office address changed from Sutherland House West Hendon Broadway London NW9 7BT England to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on 13 July 2021
04 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
04 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
01 Sep 2017 AD01 Registered office address changed from C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA to Sutherland House West Hendon Broadway London NW9 7BT on 1 September 2017
01 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
01 Sep 2017 PSC04 Change of details for Mr Robert Ian Coleman as a person with significant control on 1 May 2017
01 Sep 2017 PSC07 Cessation of David Grant Sinclair as a person with significant control on 1 May 2017
02 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
08 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
08 Sep 2015 CH04 Secretary's details changed for Llc Nominees Limited on 30 June 2015