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GOLD KEY LEISURE GROUP LTD

Company number 04649357

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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)
02 Jun 2016 CH01 Director's details changed for Mr Antony Gerald Smith on 2 June 2016
30 May 2016 CH03 Secretary's details changed for Mrs Patricia Renne Smith on 30 May 2016
30 May 2016 CH01 Director's details changed for Mr Antony Gerald Smith on 30 May 2016
27 May 2016 AD01 Registered office address changed from Norfolk House 4 Station Road St Ives Cambs PE27 5AF to Norfolk House 4 Station Road St Ives Cambs PE27 5AF on 27 May 2016
26 May 2016 CH03 Secretary's details changed for Mrs Patricia Renne Smith on 26 May 2016
26 May 2016 CH01 Director's details changed for Mrs Patricia Renne Smith on 26 May 2016
26 May 2016 CH01 Director's details changed for Mr Antony Gerald Smith on 26 May 2016
05 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 CH01 Director's details changed for Mr Garry Richard Long on 1 September 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
26 Nov 2014 CH01 Director's details changed for Mr Garry Richard Long on 1 November 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 CH01 Director's details changed for Garry Richard Long on 1 May 2014
08 May 2014 CERTNM Company name changed gold key developments LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-24
08 May 2014 CONNOT Change of name notice
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 CH01 Director's details changed for Patricia Renne Renne Renne Renne Smith on 31 March 2013
03 Jul 2013 CH03 Secretary's details changed for Patricia Renne Renne Renne Smith on 31 March 2013
11 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 CH01 Director's details changed for Carl Alan Farrow on 27 November 2012
26 Mar 2012 SH02 Sub-division of shares on 7 March 2012
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 100
  • ANNOTATION The SH01 was replaced on 03/04/2012 as it was not properly delivered