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GOLD RESERVES LIMITED

Company number 02715602

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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)
05 Jul 2024 CH01 Director's details changed for Mr Peter John Middleton on 1 July 2024
23 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 106
20 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with updates
20 Jun 2019 AP03 Appointment of Mrs Zara Lee Middleton as a secretary on 20 June 2019
20 Jun 2019 PSC07 Cessation of Peter Douglas Middleton as a person with significant control on 13 June 2017
20 Jun 2019 PSC07 Cessation of Eileen Ann Middleton as a person with significant control on 13 June 2017
20 Jun 2019 PSC07 Cessation of Jeffrey John Cancanon as a person with significant control on 19 August 2018
28 May 2019 AD01 Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff CF3 0LT to 103-104 Walter Road Swansea SA1 5QF on 28 May 2019
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 SH06 Cancellation of shares. Statement of capital on 19 August 2018
  • GBP 103
13 Sep 2018 TM01 Termination of appointment of Jeffrey John Concannon as a director on 19 August 2018
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 TM01 Termination of appointment of Peter Douglas Middleton as a director on 13 June 2017
13 Jun 2017 TM01 Termination of appointment of Eileen Ann Middleton as a director on 13 June 2017