NS MIDWEST NOMINEES LIMITED

Company number 06113526

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
04 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
04 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
04 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
05 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with updates
19 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
19 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
19 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
28 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
28 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
08 Dec 2017 AP01 Appointment of Mr Daniel Manus Adamson as a director on 4 December 2017
25 Sep 2017 TM02 Termination of appointment of Robert Paul Gaskell as a secretary on 18 September 2017
25 Sep 2017 TM01 Termination of appointment of Robert Paul Gaskell as a director on 18 September 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-04
10 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Mar 2016 AP01 Appointment of Robert Paul Gaskell as a director on 11 March 2016
22 Mar 2016 AP01 Appointment of Richard James Ainscough as a director on 11 March 2016
22 Mar 2016 AP03 Appointment of Robert Paul Gaskell as a secretary on 11 March 2016
22 Mar 2016 TM01 Termination of appointment of Malcolm William Jackson as a director on 11 March 2016
22 Mar 2016 TM02 Termination of appointment of Malcolm William Jackson as a secretary on 11 March 2016
22 Mar 2016 TM01 Termination of appointment of John Alfred Downes as a director on 11 March 2016
14 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
09 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1