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GOLDCOM PROPERTIES LIMITED

Company number 05386177

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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)
10 Feb 2021 AD01 Registered office address changed from Unit C4 Kestrel Court Trafford Park Manchester M17 1SF United Kingdom to 76 King Street Manchester M2 4NH on 10 February 2021
03 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
12 Mar 2020 CH03 Secretary's details changed for Mrs Joanna Shields on 6 March 2020
11 Mar 2020 PSC04 Change of details for Mr Richard David Kay as a person with significant control on 6 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Richard David Kay on 6 March 2020
11 Mar 2020 AD01 Registered office address changed from 2nd Floor, 201 Haverstock Hill London NW3 4QG England to Unit C4 Kestrel Court Trafford Park Manchester M17 1SF on 11 March 2020
11 Mar 2020 MR01 Registration of charge 053861770012, created on 5 March 2020
03 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 November 2019
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 31 May 2018
14 May 2019 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
22 Jun 2018 AA Total exemption full accounts made up to 31 May 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
12 Oct 2017 PSC01 Notification of Richard David Kay as a person with significant control on 26 September 2017
12 Oct 2017 PSC07 Cessation of Camrose Limited as a person with significant control on 26 September 2017
11 Oct 2017 MR01 Registration of charge 053861770011, created on 28 September 2017
19 Sep 2017 MR04 Satisfaction of charge 053861770008 in full
20 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Mar 2017 MR04 Satisfaction of charge 053861770007 in full
01 Mar 2017 TM01 Termination of appointment of Nicholas Charles Dearsley as a director on 15 January 2017
14 Feb 2017 CH01 Director's details changed for Mr Richard Daniel Kay on 14 February 2017
02 Feb 2017 AP01 Appointment of Mr Richard Daniel Kay as a director on 17 January 2017