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GOLDHILL FINANCE LIMITED

Company number 05005817

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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)
31 Oct 2016 TM02 Termination of appointment of Caroline Elizabeth Ditchfield as a secretary on 28 October 2016
15 Jun 2016 CH03 Secretary's details changed for Caroline Elizabeth Ditchfield on 14 March 2016
12 Apr 2016 CH01 Director's details changed for Mr John Leslie Hodgkinson on 11 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
06 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 June 2014
08 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
13 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Jun 2013 CH01 Director's details changed for Mr John Leslie Hodgkinson on 1 June 2013
23 May 2013 TM01 Termination of appointment of Caroline Ditchfield as a director
17 May 2013 AP01 Appointment of Mrs Caroline Elizabeth Ditchfield as a director
07 May 2013 TM01 Termination of appointment of Ian Miller as a director
07 May 2013 TM01 Termination of appointment of Caroline Ditchfield as a director
07 May 2013 AP01 Appointment of Mr Ian Michael Miller as a director
07 May 2013 AP01 Appointment of Mrs Caroline Elizabeth Ditchfield as a director
08 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for John Leslie Hodgkinson on 21 December 2009