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WORMSLEY (NOMINEE) LIMITED

Company number 06903270

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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)
15 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
14 Jun 2018 TM02 Termination of appointment of Clare Louise Creasey as a secretary on 12 May 2018
07 Nov 2017 PSC01 Notification of Mark Harris Getty as a person with significant control on 6 April 2016
07 Nov 2017 TM01 Termination of appointment of Mark Harris Getty as a director on 31 October 2017
07 Nov 2017 PSC07 Cessation of Mark Harris Getty as a person with significant control on 31 October 2017
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3
29 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 3
29 May 2015 CH01 Director's details changed for Lady Victoria Getty on 26 November 2014
13 May 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3
03 Jan 2014 AD01 Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom on 3 January 2014
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Lady Victoria Getty on 1 January 2013
07 Jun 2013 CH03 Secretary's details changed for Mrs Clare Louise Creasey on 29 October 2012
06 Jun 2013 CH01 Director's details changed for Mrs Clare Louise Creasey on 29 October 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Lady Victoria Getty on 1 July 2011