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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)
14 May 2015 AA Accounts for a small company made up to 30 September 2014
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 451,143
09 Jun 2014 AAMD Amended accounts made up to 30 September 2013
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 451,143
03 Mar 2014 CH03 Secretary's details changed for Keith Terence Paskins on 1 January 2013
03 Mar 2014 CH01 Director's details changed for Mr Peter Augustus Edward Carr on 1 January 2013
03 Mar 2014 CH01 Director's details changed for Keith Terence Paskins on 1 January 2013
03 Mar 2014 CH01 Director's details changed for Mr Constantine Borg on 1 January 2013
03 Mar 2014 CH01 Director's details changed for Mr John Willem Foks on 25 July 2011
08 Mar 2013 MG01 Duplicate mortgage certificatecharge no:4
07 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
22 Oct 2012 AUD Auditor's resignation
19 Oct 2012 AUD Auditor's resignation
05 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 30 September 2011
17 Mar 2011 AA Accounts for a small company made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Feb 2011 AD01 Registered office address changed from C/O Oppenheim & Co 52 Great Eastern Street London EC2A 3EP on 28 February 2011
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr John Willem Foks on 31 October 2009
01 Mar 2010 CH01 Director's details changed for Constantine Borg on 30 November 2009
18 Dec 2009 AA Accounts for a small company made up to 30 September 2009