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ALTHORP NOMINEE ONE LIMITED

Company number 08468025

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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)
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
18 Jan 2023 AP03 Appointment of Mr Stuart Coleman as a secretary on 1 December 2022
04 Jan 2023 TM02 Termination of appointment of Debby Mead as a secretary on 1 December 2022
03 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
20 Jan 2022 AP03 Appointment of Mrs Debby Mead as a secretary on 10 January 2022
20 Jan 2022 TM02 Termination of appointment of David James Slack as a secretary on 18 September 2021
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Jan 2021 AP03 Appointment of Mr David James Slack as a secretary on 25 January 2021
25 Jan 2021 TM02 Termination of appointment of Nigel Paul Shields as a secretary on 25 January 2021
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
30 Sep 2017 MR06 Statement of company acting as a trustee on charge 084680250001
20 Sep 2017 MR01 Registration of charge 084680250001, created on 13 September 2017
28 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Jun 2017 CH01 Director's details changed for Mr Andrew Duncan Hay Macdonald on 1 June 2017
08 May 2017 CS01 Confirmation statement made on 2 April 2017 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1