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GOLDMARK GALLERY LIMITED

Company number 04342747

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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 Sep 2015 CH03 Secretary's details changed for Mr Jason Oliver Goldmark on 1 September 2015
21 Sep 2015 CH01 Director's details changed for Mr Jason Oliver Goldmark on 1 September 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AP03 Appointment of Mr Jason Oliver Goldmark as a secretary on 4 June 2014
21 Jul 2014 TM02 Termination of appointment of Christine Ann Davies as a secretary on 4 June 2014
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Mr Roger William Stone on 30 November 2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Roger William Stone on 1 January 2011
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Jason Oliver Goldmark on 1 October 2009
11 Feb 2010 CH03 Secretary's details changed for Christine Ann Davies on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Roger William Stone on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 19/12/08; full list of members