- Company Overview for 296 (LG) NOMINEES LIMITED (04279029)
- Filing history for 296 (LG) NOMINEES LIMITED (04279029)
- People for 296 (LG) NOMINEES LIMITED (04279029)
- More for 296 (LG) NOMINEES LIMITED (04279029)
| 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
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| 08 Sep 2015 | CH04 | Secretary's details changed for Llc Nominees Limited on 30 June 2015 |