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GOLDEN SANDS LTD

Company number 02076677

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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)
03 Jan 2019 CH01 Director's details changed for Alasdair Bell Loch on 3 January 2019
03 Jan 2019 CH03 Secretary's details changed for Alasdair Bell Loch on 3 January 2019
02 Jan 2019 AP01 Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018
26 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
03 May 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 MR01 Registration of charge 020766770014, created on 10 March 2017
22 Feb 2017 MR04 Satisfaction of charge 020766770013 in full
14 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AD01 Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016
19 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
04 Oct 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
11 Nov 2014 AA Full accounts made up to 31 March 2014
04 Dec 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
15 Nov 2013 MR01 Registration of charge 020766770013
14 Nov 2013 MR04 Satisfaction of charge 12 in full
05 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
09 Aug 2013 AP01 Appointment of Mr Anthony Norman Clish as a director
07 Aug 2013 AA Full accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 30 September 2011