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GOLDENACRE ESTATES LIMITED

Company number 03396199

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	SH06	Cancellation of shares. Statement of capital on 20 August 2024 GBP 90.75	View PDF Cancellation of shares. Statement of capital on 20 August 2024 GBP 90.75 - link opens in a new window - 6 pages (6 pages)
30 Aug 2024	AD01	Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL to 5 Glenmore Parade Ealing Road Wembley HA0 4PJ on 30 August 2024	View PDF Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL to 5 Glenmore Parade Ealing Road Wembley HA0 4PJ on 30 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of Mavji Khimji Meghani as a director on 21 August 2024	View PDF Termination of appointment of Mavji Khimji Meghani as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM02	Termination of appointment of Mavji Khimji Meghani as a secretary on 21 August 2024	View PDF Termination of appointment of Mavji Khimji Meghani as a secretary on 21 August 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	PSC07	Cessation of Ramesh Parmar as a person with significant control on 20 August 2024	View PDF Cessation of Ramesh Parmar as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH02	Sub-division of shares on 3 July 2024	View PDF Sub-division of shares on 3 July 2024 - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
26 Apr 2024	AA01	Previous accounting period shortened from 30 July 2023 to 29 July 2023	View PDF Previous accounting period shortened from 30 July 2023 to 29 July 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	MR01	Registration of charge 033961990019, created on 3 June 2021	View PDF Registration of charge 033961990019, created on 3 June 2021 - link opens in a new window - 38 pages (38 pages)
08 Jun 2021	MR01	Registration of charge 033961990020, created on 3 June 2021	View PDF Registration of charge 033961990020, created on 3 June 2021 - link opens in a new window - 38 pages (38 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
28 Apr 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 July 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages)
18 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages)

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GOLDENACRE ESTATES LIMITED

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