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W.A. GOOLD (HOLDINGS) LIMITED

Company number 01114073

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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)
29 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 46,462	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 46,462 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
02 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 46,462	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 46,462 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	CH01	Director's details changed for Dominic Christopher Goold on 28 October 2013	View PDF Director's details changed for Dominic Christopher Goold on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
20 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2012	AD01	Registered office address changed from Fairground Way Corporation Street West Walsall West Midlands WS1 4NU on 22 May 2012	View PDF Registered office address changed from Fairground Way Corporation Street West Walsall West Midlands WS1 4NU on 22 May 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	CH01	Director's details changed for Dominic Christopher Goold on 13 February 2012	View PDF Director's details changed for Dominic Christopher Goold on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
05 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	TM02	Termination of appointment of Sarah Longdon as a secretary	View PDF Termination of appointment of Sarah Longdon as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2010	TM01	Termination of appointment of Geoffrey Barker as a director	View PDF Termination of appointment of Geoffrey Barker as a director - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 31/12/2008	View PDF Resolutions RES13 ‐ Dividend in specie 31/12/2008 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of share capital 31/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Redesignation of share capital 31/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
07 Nov 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
15 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 24 pages (24 pages)

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