12 SMITHFIELD NOMINEE NO.1 LIMITED: Filings
Overview
| Company Name | 12 SMITHFIELD NOMINEE NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06239787 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 12 SMITHFIELD NOMINEE NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Director's details changed for Railpen Corporate Director Limited on Aug 04, 2025 | 1 pages | CH02 | ||
Change of details for 12 Smithfield General Partner Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Alexander Luker on Aug 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on Aug 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David Chilman as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alexander Luker as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr John David Chilman as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maura Sullivan as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Blackett as a director on May 09, 2024 | 1 pages | TM01 | ||
Appointment of Ms Maura Sullivan as a director on May 09, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Mitre Secretaries Limited as a director on Jul 26, 2007 | 1 pages | TM01 | ||
Termination of appointment of Lisa Melanie Sunner as a director on May 26, 2022 | 1 pages | TM01 | ||
Appointment of Railpen Corporate Director Limited as a director on May 26, 2022 | 2 pages | AP02 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0