GOLDCREST PROPERTIES LIMITED

Company number 03281522

Date	Type	Description	View / Download
18 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
22 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/15	(3 pages)
15 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/15	(37 pages)
31 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/15	(1 page)
14 Mar 2016	AA	Total exemption full accounts made up to 26 September 2015	(9 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(4 pages)
16 Apr 2015	AA	Total exemption full accounts made up to 27 September 2014	(5 pages)
05 Feb 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	(4 pages)
19 Feb 2014	AP01	Appointment of Mr James Timpson as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Paresh Majithia as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr John Timpson as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Timothy Macandrews as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Donald Kennedy as a director	(1 page)
19 Feb 2014	AD01	Registered office address changed from 12 Glenthorne Mews Hammersmith London W6 0LJ on 19 February 2014	(1 page)
19 Feb 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
02 Feb 2014	TM01	Termination of appointment of James Timpson as a director	(1 page)
02 Feb 2014	TM01	Termination of appointment of Paresh Majithia as a director	(1 page)
30 Jan 2014	AP01	Appointment of Mr Paresh Majithia as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr James Timpson as a director	(2 pages)
10 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	(4 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
22 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
22 Nov 2012	CH01	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011	(2 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
28 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)