LATE NOMINEES LIMITED

04338039
54 CONNAUGHT AVENUE LONDON ENGLAND E4 7AA

Documents

Documents
Date Category Description Pages
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 2 Buy now
20 Feb 2023 officers Change of particulars for director (Ms Laura Amy Tuson) 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 2 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 2 Buy now
22 Mar 2021 accounts Annual Accounts 2 Buy now
16 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 officers Termination of appointment of secretary (Keith David Tuson) 1 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2019 officers Termination of appointment of director (Keith David Tuson) 1 Buy now
02 Oct 2018 accounts Annual Accounts 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 accounts Annual Accounts 2 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 2 Buy now
06 Jan 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 2 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 officers Change of particulars for director (Ms Laura Amy Tuson) 2 Buy now
03 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 accounts Annual Accounts 2 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
18 Dec 2012 officers Change of particulars for director (Mr Keith David Tuson) 2 Buy now
18 Dec 2012 officers Change of particulars for director (Ms Laura Amy Tuson) 2 Buy now
18 Dec 2012 officers Change of particulars for secretary (Mr Keith David Tuson) 2 Buy now
30 Aug 2012 accounts Annual Accounts 2 Buy now
15 Dec 2011 annual-return Annual Return 5 Buy now
09 Sep 2011 accounts Annual Accounts 2 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 accounts Annual Accounts 2 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
30 Jun 2009 accounts Annual Accounts 2 Buy now
29 Dec 2008 annual-return Return made up to 11/12/08; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 2 Buy now
27 Dec 2007 annual-return Return made up to 11/12/07; full list of members 2 Buy now
03 Sep 2007 accounts Annual Accounts 2 Buy now
02 Jan 2007 annual-return Return made up to 11/12/06; full list of members 2 Buy now
11 Oct 2006 accounts Annual Accounts 1 Buy now
09 Feb 2006 annual-return Return made up to 11/12/05; full list of members 7 Buy now
17 Mar 2005 accounts Annual Accounts 2 Buy now
12 Jan 2005 annual-return Return made up to 11/12/04; full list of members 7 Buy now
23 Sep 2004 address Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG 1 Buy now
22 Apr 2004 address Registered office changed on 22/04/04 from: alto house 29-30 newbury street london EC1A 7HZ 1 Buy now
19 Feb 2004 annual-return Return made up to 11/12/03; full list of members 7 Buy now
19 Feb 2004 accounts Annual Accounts 2 Buy now
20 Jan 2003 accounts Annual Accounts 2 Buy now
20 Dec 2002 annual-return Return made up to 11/12/02; full list of members 7 Buy now
13 Feb 2002 officers Director resigned 1 Buy now
13 Feb 2002 officers Secretary resigned 1 Buy now
13 Feb 2002 officers New director appointed 2 Buy now
13 Feb 2002 officers New secretary appointed;new director appointed 2 Buy now
13 Feb 2002 address Registered office changed on 13/02/02 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
11 Dec 2001 incorporation Incorporation Company 16 Buy now