GOLDINGS AMENITIES LIMITED

Company number 03472418

Date	Type	Description	View / Download
29 Sep 2017	CH01	Director's details changed for Mr Eugene Patrick Flannery on 28 September 2017	(2 pages)
29 Sep 2017	PSC04	Change of details for Mr Patrick Eugene Flannery as a person with significant control on 28 September 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr David John Dyment as a director on 18 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Mrs Lorraine Ann Davis as a director on 18 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Richard Mckay as a director on 18 January 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	(4 pages)
01 Dec 2016	TM01	Termination of appointment of Brian Burridge as a director on 1 December 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Michael Philip Cracknell as a director on 1 November 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Donna Louise Boost as a director on 1 November 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
01 Aug 2016	AP01	Appointment of Jacqueline Mcvicar as a director on 25 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of David Mark Stratford as a director on 25 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Rosamond Polly Devaney as a director on 15 May 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Brian Burridge as a director on 15 May 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mrs Donna Louise Boost as a director on 15 May 2016	(2 pages)
04 May 2016	AP03	Appointment of Mr Patrick Eugene Flannery as a secretary on 4 May 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Amber Company Secretaries Limited as a secretary on 4 May 2016	(1 page)
04 May 2016	AD01	Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 4 May 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 no member list	(3 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Sep 2015	TM01	Termination of appointment of Denise Marie Dyment as a director on 13 September 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 27 November 2014 no member list	(3 pages)
17 Feb 2015	AP04	Appointment of Amber Company Secretaries Limited as a secretary on 1 January 2015	(2 pages)
17 Feb 2015	AD01	Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 17 February 2015	(1 page)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)

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