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NUPPP NOMINEES LIMITED

Company number 04331148

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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)
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
01 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CH01 Director's details changed for Mr. Ian Shervell on 19 April 2022
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Mar 2021 AP01 Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
25 Mar 2021 TM01 Termination of appointment of Sean Kent Mclachlan as a director on 19 March 2021
25 Mar 2021 AP01 Appointment of Mr. Ian Shervell as a director on 19 March 2021
05 Mar 2021 TM01 Termination of appointment of Fergus James Helliwell as a director on 26 January 2021
15 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 PSC05 Change of details for Nuppp (Gp) Limited as a person with significant control on 19 December 2016
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
19 Dec 2016 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
24 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
06 Sep 2016 TM01 Termination of appointment of Helen Mary Murphy as a director on 24 August 2016
06 Sep 2016 AP01 Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014