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BOURTON-ON-THE-WATER GOLDSMITHS LIMITED

Company number 03487799

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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)
31 Jan 2024 AA Unaudited abridged accounts made up to 31 January 2023
11 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
31 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
16 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
16 Jan 2023 TM01 Termination of appointment of Michael George Ernest Mellor as a director on 31 January 2020
30 Jun 2022 MR01 Registration of charge 034877990005, created on 22 June 2022
12 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
28 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
15 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with updates
15 Feb 2021 PSC01 Notification of William Miles Kruger Mann as a person with significant control on 13 February 2021
15 Feb 2021 PSC07 Cessation of 4M Jewellers Ltd as a person with significant control on 13 February 2021
10 Dec 2020 AA Unaudited abridged accounts made up to 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Mar 2018 MR01 Registration of charge 034877990004, created on 21 February 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 May 2017 TM01 Termination of appointment of Richard Jeremy Ellis as a director on 8 May 2017
02 Feb 2017 CS01 Confirmation statement made on 2 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016 CH01 Director's details changed for Mr William Miles Kruger Mann on 7 January 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015