5 NIMROD PASSAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
| 18/06/2518 June 2025 | Appointment of Mr Frederick Brown as a director on 2025-06-06 |
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 25/04/2525 April 2025 | Termination of appointment of Michael Paul Sharp as a director on 2024-12-19 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 22/05/2422 May 2024 | Notification of Alexandra Bloch as a person with significant control on 2024-05-01 |
| 10/05/2410 May 2024 | Termination of appointment of Phillip Granell as a secretary on 2024-05-01 |
| 10/05/2410 May 2024 | Termination of appointment of Phillip Richard Granell as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Appointment of Toby Marlow as a director on 2024-05-10 |
| 10/05/2410 May 2024 | Cessation of Phillip Richard Granell as a person with significant control on 2024-05-01 |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 06/02/246 February 2024 | Appointment of Mr Matthew Bowman as a director on 2009-10-01 |
| 25/10/2325 October 2023 | Appointment of Mr Richard Anthony Brown as a director on 2023-10-20 |
| 25/10/2325 October 2023 | Termination of appointment of Victoria Jane Kell as a director on 2023-06-01 |
| 25/10/2325 October 2023 | Appointment of Miss Alexandra Isabel Bloch as a director on 2023-10-20 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 25/09/1525 September 2015 | 10/08/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
| 15/01/1515 January 2015 | 10/08/14 NO MEMBER LIST |
| 09/12/149 December 2014 | FIRST GAZETTE |
| 20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MISS VICTORIA JANE KELL |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUTT |
| 12/09/1312 September 2013 | 10/08/13 NO MEMBER LIST |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 28/09/1228 September 2012 | 10/08/12 NO MEMBER LIST |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 10/08/1110 August 2011 | 10/08/11 NO MEMBER LIST |
| 27/10/1027 October 2010 | 13/08/10 NO MEMBER LIST |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IVO HESMONDHALGH |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY IVO HESMONDHALGH |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAYDON |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR MICHAEL SHARP |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR PHILLIP GRANELL |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 166 PORTOBELLO ROAD LONDON W11 2EB |
| 10/12/0910 December 2009 | SECRETARY APPOINTED MR PHILLIP GRANELL |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR MATTHEW BUTT |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CLAYDON |
| 21/08/0921 August 2009 | ANNUAL RETURN MADE UP TO 13/08/09 |
| 29/12/0829 December 2008 | SECRETARY APPOINTED IVO LAURENCE GEORGE HESMONDHALGH |
| 29/12/0829 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 13/08/08 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company