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GOLDNEY VENTURES LIMITED

Company number 05498425

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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 Sep 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AD01	Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on 5 July 2024	View PDF Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on 5 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC07	Cessation of David Mccabe as a person with significant control on 20 December 2023	View PDF Cessation of David Mccabe as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Eugene Kavanagh as a director on 14 June 2024	View PDF Termination of appointment of Eugene Kavanagh as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024	View PDF Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AD01	Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking GU21 4QR on 7 July 2021	View PDF Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking GU21 4QR on 7 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CH01	Director's details changed for Mr Eugene Kavanagh on 1 January 2021	View PDF Director's details changed for Mr Eugene Kavanagh on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
03 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	PSC01	Notification of David Mccabe as a person with significant control on 11 September 2018	View PDF Notification of David Mccabe as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
01 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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GOLDNEY VENTURES LIMITED

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