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GOLDSCHMIDT & HOWLAND GROUP LIMITED

Company number 04774672

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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)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
09 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
13 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
22 Jun 2021 MR04 Satisfaction of charge 1 in full
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
14 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
06 Jan 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 39
31 Dec 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2016 TM01 Termination of appointment of Lisianne Tracy Newman as a director on 21 November 2016
13 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
15 Jul 2016 MA Memorandum and Articles of Association
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 156
11 Mar 2016 CH01 Director's details changed for Mr Philip Green on 1 January 2016
11 Mar 2016 CH01 Director's details changed for Richard Simon Humphreys on 1 January 2016