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LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED

Company number 04405475

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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 Jan 2025 AD02 Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
15 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
30 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
16 Dec 2024 TM01 Termination of appointment of John Flynn as a director on 30 September 2024
05 Mar 2024 AP01 Appointment of Kevin Clifford Choy as a director on 1 February 2024
18 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
05 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
15 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
04 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
23 Nov 2022 TM01 Termination of appointment of a director
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
31 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
20 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
22 Oct 2020 TM01 Termination of appointment of Donald Uriah Simpson as a director on 20 October 2020
07 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
17 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
03 Dec 2018 AP03 Appointment of Megan Barnes as a secretary on 30 November 2018
03 Dec 2018 TM02 Termination of appointment of Alice Morgan as a secretary on 30 November 2018
10 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018