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12 SMITHFIELD NOMINEE NO.2 LIMITED

Company number 06239795

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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)
15 Mar 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
09 Mar 2026 CH02 Director's details changed for Railpen Corporate Director Limited on 4 August 2025
View PDF Director's details changed for Railpen Corporate Director Limited on 4 August 2025 - link opens in a new window - 1 page (1 page)
09 Mar 2026 PSC05 Change of details for 12 Smithfield General Partner Limited as a person with significant control on 4 August 2025
View PDF Change of details for 12 Smithfield General Partner Limited as a person with significant control on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 CH01 Director's details changed for Mr Alexander Luker on 4 August 2025
View PDF Director's details changed for Mr Alexander Luker on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 AD01 Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
View PDF Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025 - link opens in a new window - 1 page (1 page)
17 May 2025 CS01 Confirmation statement made on 16 May 2025 with no updates
View PDF Confirmation statement made on 16 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2025 TM01 Termination of appointment of John David Chilman as a director on 11 April 2025
View PDF Termination of appointment of John David Chilman as a director on 11 April 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 AP01 Appointment of Mr Alexander Luker as a director on 11 April 2025
View PDF Appointment of Mr Alexander Luker as a director on 11 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
01 Aug 2024 AP01 Appointment of Mr John David Chilman as a director on 31 July 2024
View PDF Appointment of Mr John David Chilman as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 TM01 Termination of appointment of Maura Sullivan as a director on 31 July 2024
View PDF Termination of appointment of Maura Sullivan as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024 TM01 Termination of appointment of Stuart Blackett as a director on 9 May 2024
View PDF Termination of appointment of Stuart Blackett as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024 AP01 Appointment of Ms Maura Sullivan as a director on 9 May 2024
View PDF Appointment of Ms Maura Sullivan as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
27 May 2022 TM01 Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022
View PDF Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022 AP02 Appointment of Railpen Corporate Director Limited as a director on 26 May 2022
View PDF Appointment of Railpen Corporate Director Limited as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021 TM01 Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 10 June 2021
View PDF Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021 CH01 Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021
View PDF Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021 - link opens in a new window - 2 pages (2 pages)