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GOLDENMORE (HAMPSTEAD) LIMITED

Company number 04846752

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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)
24 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
10 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
04 Jun 2014 AD01 Registered office address changed from 18 Silver Street Enfield Middlesex EN7 3EG on 4 June 2014
18 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Feb 2014 MR01 Registration of charge 048467520001
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Martin Burke as a director
10 Jun 2010 AP03 Appointment of Miss Bernadette Marie Cunningham as a secretary
10 Jun 2010 TM02 Termination of appointment of Peter Cunningham as a secretary
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jan 2010 CH03 Secretary's details changed for Peter Cunningham on 4 January 2010
14 Jan 2010 CH01 Director's details changed for Peter Cunningham on 4 January 2010
30 Jul 2009 363a Return made up to 01/07/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Jul 2008 363a Return made up to 01/07/08; full list of members
06 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Jul 2007 363a Return made up to 02/07/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006