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GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED

Company number 02776390

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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)
30 Dec 2024 CS01 Confirmation statement made on 24 December 2024 with no updates
19 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 24 December 2018
19 Dec 2024 CH01 Director's details changed for Mr Paul Grant Weiland on 18 December 2024
18 Dec 2024 AD04 Register(s) moved to registered office address 41 Great Portland Street London W1W 7LA
27 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
10 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
10 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
04 Jan 2023 AA01 Previous accounting period extended from 29 April 2022 to 31 July 2022
06 Sep 2022 MR04 Satisfaction of charge 3 in full
06 Sep 2022 MR04 Satisfaction of charge 2 in full
06 Sep 2022 MR04 Satisfaction of charge 4 in full
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
11 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
19 Aug 2019 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT to 41 Great Portland Street London W1W 7LA on 19 August 2019
15 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
01 Feb 2019 CS01 Confirmation statement made on 24 December 2018 with updates
  • ANNOTATION Clarification a Second File CS01 (shareholder and capital) was registered on 19/12/24
01 Feb 2019 PSC02 Notification of Propbiz Limited as a person with significant control on 1 February 2019
01 Feb 2019 PSC07 Cessation of Belcombe Investments Limited as a person with significant control on 1 February 2019
12 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 AA Total exemption full accounts made up to 30 April 2017