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LGPS NOMINEE (CANTERBURY) LIMITED

Company number 04405414

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Company Results (links open in a new window)
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)
22 Jan 2026 PSC05 Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 4 March 2024
View PDF Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026 CS01 Confirmation statement made on 1 January 2026 with no updates
View PDF Confirmation statement made on 1 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025 AD03 Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
View PDF Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
15 Jan 2025 AD02 Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
View PDF Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
15 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
16 Dec 2024 TM01 Termination of appointment of John Flynn as a director on 30 September 2024
View PDF Termination of appointment of John Flynn as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024 AP01 Appointment of Kevin Clifford Choy as a director on 1 February 2024
View PDF Appointment of Kevin Clifford Choy as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
15 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
23 Nov 2022 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
View PDF Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
20 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
01 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020 TM01 Termination of appointment of Donald Uriah Simpson as a director on 20 October 2020
View PDF Termination of appointment of Donald Uriah Simpson as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)