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GOLDWELL PROPERTIES LTD

Company number 03589328

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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)
21 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Sep 2016 MR01 Registration of charge 035893280012, created on 23 September 2016
28 Sep 2016 MR01 Registration of charge 035893280013, created on 23 September 2016
16 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
09 Aug 2016 MR01 Registration of charge 035893280011, created on 8 August 2016
21 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Nov 2015 MR01 Registration of charge 035893280010, created on 2 November 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
05 Nov 2015 MR01 Registration of charge 035893280009, created on 2 November 2015
02 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
13 Mar 2014 TM02 Termination of appointment of Goldwell Holdings Limited as a secretary
15 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Dec 2013 TM01 Termination of appointment of Jolyon Layard Horsfall as a director
03 Dec 2013 TM01 Termination of appointment of Jolyon Layard Horsfall as a director
03 Dec 2013 TM01 Termination of appointment of Hugo Layard Horsfall as a director
03 Dec 2013 TM01 Termination of appointment of Henry Layard Horsfall as a director
18 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Mr Jolyon Layard Horsfall as a director
14 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders