- Company Overview for GOLDHAWK PRODUCTIONS LIMITED (05592405)
- Filing history for GOLDHAWK PRODUCTIONS LIMITED (05592405)
- People for GOLDHAWK PRODUCTIONS LIMITED (05592405)
- More for GOLDHAWK PRODUCTIONS LIMITED (05592405)
| 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) |
|---|---|---|---|
| 23 Oct 2018 | AD02 | Register inspection address has been changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans Herts AL4 8SB | |
| 22 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
| 17 Apr 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
| 03 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 25 Nov 2016 | AD01 | Registered office address changed from Riverside House Place Farm Wheathampstead Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016 | |
| 27 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 20 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 08 May 2015 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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| 01 May 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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| 06 Mar 2015 | CH01 | Director's details changed for Mr John Scott Dryden on 13 February 2015 | |
| 06 Mar 2015 | CH01 | Director's details changed for Mrs Ayeesha Candida Dryden on 13 February 2015 | |
| 31 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 31 Oct 2014 | CH01 | Director's details changed for Mr John Scott Dryden on 1 May 2014 | |
| 31 Oct 2014 | CH01 | Director's details changed for Mrs Ayeesha Candida Dryden on 1 May 2014 | |
| 03 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 07 Jan 2014 | AD01 | Registered office address changed from Riverside House 1 Place Farm Wheathampstead Hertfordshire AL4 8SB England on 7 January 2014 | |
| 07 Jan 2014 | AD01 | Registered office address changed from C/O Lamburn and Turner Riverside House 1 Place Farm Wheathampstead Hertfordshire AL4 8SB on 7 January 2014 | |
| 06 Jan 2014 | AP01 | Appointment of Mrs Ayeesha Candida Dryden as a director | |
| 29 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 29 Oct 2013 | CH01 | Director's details changed for Mr John Scott Dryden on 1 April 2013 | |
| 10 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders |