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GOLDPINE FURNITURE LIMITED

Company number 01012159

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Mr John Edward Ian Hyman as a director on 3 March 2023	View PDF Appointment of Mr John Edward Ian Hyman as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP03	Appointment of Mervyn Bloch as a secretary on 21 November 2022	View PDF Appointment of Mervyn Bloch as a secretary on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Nov 2021	AD01	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 64 New Cavendish Street London W1G 8TB on 10 November 2021	View PDF Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 64 New Cavendish Street London W1G 8TB on 10 November 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jun 2021	PSC01	Notification of Barbara Jane Hyman as a person with significant control on 31 January 2021	View PDF Notification of Barbara Jane Hyman as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC07	Cessation of Basil John Hyman as a person with significant control on 31 January 2021	View PDF Cessation of Basil John Hyman as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Basil John Hyman as a director on 31 January 2021	View PDF Termination of appointment of Basil John Hyman as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CH01	Director's details changed for Basil John Hyman on 4 July 2020	View PDF Director's details changed for Basil John Hyman on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CH01	Director's details changed for Barbara Jane Hyman on 4 July 2020	View PDF Director's details changed for Barbara Jane Hyman on 4 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CH03	Secretary's details changed for Barbara Jane Hyman on 4 July 2020	View PDF Secretary's details changed for Barbara Jane Hyman on 4 July 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
03 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)

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GOLDPINE FURNITURE LIMITED

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