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GOLDHAMMER LIMITED

Company number 02692733

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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)
12 Jul 2022 AD01 Registered office address changed from 18 18 Legat Close Wadhurst Kent TN5 6FE England to 18 18 Legat Close Wadhurst Kent TN5 6FE on 12 July 2022
12 Jul 2022 AD01 Registered office address changed from 18 18 Legat Close Wadhurst Kent England to 18 18 Legat Close Wadhurst Kent TN5 6FE on 12 July 2022
24 Feb 2022 AD01 Registered office address changed from 46 the Coach House St Mary's Business Centre 66/70 Bourne Road Bexley DA5 1LU England to 18 18 Legat Close Wadhurst Kent on 24 February 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
22 Feb 2022 CH01 Director's details changed for Mr John Willem Foks on 22 February 2022
22 Feb 2022 PSC04 Change of details for Mr John Willem Foks as a person with significant control on 22 January 2022
29 Jun 2021 AA Accounts for a small company made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
10 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
12 Jun 2020 AA Accounts for a small company made up to 30 September 2019
07 May 2020 MR04 Satisfaction of charge 4 in full
19 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
07 Nov 2019 AD01 Registered office address changed from 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA England to 46 the Coach House St Mary's Business Centre 66/70 Bourne Road Bexley DA5 1LU on 7 November 2019
05 Jul 2019 MR01 Registration of charge 026927330005, created on 3 July 2019
18 Mar 2019 AA Accounts for a small company made up to 30 September 2018
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
07 Feb 2019 MR04 Satisfaction of charge 1 in full
07 Feb 2019 MR04 Satisfaction of charge 2 in full
20 Jun 2018 AA Accounts for a small company made up to 30 September 2017
05 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
05 Apr 2018 AD01 Registered office address changed from C/O Oppenheim and Co Ltd 52 Great Eastern Street London EC2A 3EP to 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA on 5 April 2018
25 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
22 Mar 2017 AA Accounts for a small company made up to 30 September 2016
16 Mar 2016 AA Accounts for a small company made up to 30 September 2015
04 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 451,143