21159C LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 04/01/224 January 2022 | Director's details changed for Mr Julian Garel-Jones on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Hampden Legal Plc as a secretary on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Nomina Plc as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2022-01-01 |
| 04/01/224 January 2022 | Change of details for Mr Julian Garel-Jones as a person with significant control on 2022-01-01 |
| 04/01/224 January 2022 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2022-01-04 |
| 04/01/224 January 2022 | Appointment of Fidentia Trustees Limited as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Fidentia Nominees Limited as a secretary on 2022-01-01 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ALFORD / 25/07/2016 |
| 08/04/168 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 08/12/158 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O NOMINA PLC 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 12/10/1512 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED ROBERT JOHN ALFORD |
| 07/01/147 January 2014 | COMPANY NAME CHANGED NAMECO (NO. 1127) LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 06/01/146 January 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087045130001 |
| 24/09/1324 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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