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THREE GOULTON ROAD LTD

Company number 06025214

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with updates
03 Jan 2024 AP03 Appointment of Mr Barry Edward Saint as a secretary on 21 December 2023
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jan 2023 TM02 Termination of appointment of Lucy Wilkins as a secretary on 23 December 2022
13 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
20 May 2022 AA Micro company accounts made up to 31 December 2021
27 Feb 2022 TM01 Termination of appointment of Emma Louise Baker as a director on 27 February 2022
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
30 Nov 2021 AP01 Appointment of Ms Sarah Jane Mary Foley as a director on 30 November 2021
30 Nov 2021 AD01 Registered office address changed from Flat 8 Criterion Court 49 Middleton Road London E8 4BJ to 3 Goulton Road London E5 8HA on 30 November 2021
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
22 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
09 Jul 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
14 May 2018 AA Micro company accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
01 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
30 Oct 2017 AD01 Registered office address changed from 3a Goulton Road London E5 8HA to Flat 8 Criterion Court 49 Middleton Road London E8 4BJ on 30 October 2017
28 Sep 2017 AP01 Appointment of Emma Louise Baker as a director on 20 September 2017
26 Sep 2017 PSC08 Notification of a person with significant control statement
25 Sep 2017 TM01 Termination of appointment of Alicia Graciela Watson as a director on 20 September 2017
14 Sep 2017 CS01 Confirmation statement made on 11 December 2016 with updates