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R.L.R. GOLDSMITH LIMITED

Company number 00767895

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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)
17 May 2017 TM01 Termination of appointment of a director
28 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,002
21 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Dec 2015 MR01 Registration of charge 007678950035, created on 18 December 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 50,002
11 Jun 2015 TM01 Termination of appointment of Minnie Goldsmith as a director on 23 May 2015
11 Jun 2015 TM02 Termination of appointment of Minnie Goldsmith as a secretary on 23 May 2015
08 Jan 2015 AD01 Registered office address changed from Park Wood Golf Club Chestnut Avenue Tatsfield Westerham Kent TN16 2EG to Compton Chase Chestnut Avenue Westerham Kent TN16 2EG on 8 January 2015
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 50,002
02 May 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
23 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
15 Jan 2013 AD02 Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 July 2010
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28