ALTHORP NOMINEE ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/08/2412 August 2024 | Termination of appointment of Stuart Coleman as a secretary on 2024-08-01 |
| 26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
| 26/06/2426 June 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Appointment of Mr Stuart Coleman as a secretary on 2022-12-01 |
| 04/01/234 January 2023 | Termination of appointment of Debby Mead as a secretary on 2022-12-01 |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/01/2220 January 2022 | Termination of appointment of David James Slack as a secretary on 2021-09-18 |
| 20/01/2220 January 2022 | Appointment of Mrs Debby Mead as a secretary on 2022-01-10 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 30/09/1730 September 2017 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 084680250001 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084680250001 |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN HAY MACDONALD / 01/06/2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/04/153 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY APPOINTED NIGEL PAUL SHIELDS |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY IAN LINDSAY |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY IAN LINDSAY |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED RORY DANIEL OSWELL MACLEAY |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOYD |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GORDON WHITESTONE / 02/04/2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ANDREW DUNCAN HAY MACDONALD |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 02/04/132 April 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
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