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SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Company number 01287713

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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)
30 Apr 2024 TM01 Termination of appointment of Jonathan Wright Whitehead as a director on 30 April 2024
18 Mar 2024 AP01 Appointment of Simon Ridpath as a director on 1 March 2024
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
29 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
04 Jan 2023 AD03 Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
04 Jan 2023 AD02 Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
18 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
25 Nov 2022 CH01 Director's details changed for Mr James Anthony Trafford on 1 October 2021
18 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
17 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
07 Jul 2021 TM02 Termination of appointment of Alan Kitcher as a secretary on 30 June 2021
15 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
15 Dec 2020 TM01 Termination of appointment of David John Marcus Ward as a director on 30 April 2019
20 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
21 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
22 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
29 Aug 2018 AP03 Appointment of Alan Kitcher as a secretary on 16 August 2018
29 Aug 2018 TM02 Termination of appointment of Piers James Claessen as a secretary on 27 June 2018
06 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
27 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates