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GOLDCREST LAND (UK) LIMITED

Company number 06127884

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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)
22 Jun 2012 TM01 Termination of appointment of Peter Thompson as a director
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Sir Peter Anthony Thompson on 15 February 2012
02 Aug 2011 CH01 Director's details changed for Mr Benjamin Tomothy Raphael Leek on 2 August 2011
02 Aug 2011 CH01 Director's details changed for Mr Ben Leek on 2 August 2011
02 Aug 2011 AP01 Appointment of Mr Ben Leek as a director
18 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
09 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2010 AD01 Registered office address changed from 101 Crow Green Road, Pilgrims Hatch, Brentwood Essex CM15 9RP on 17 November 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
18 May 2009 288b Appointment terminated director adam roake
14 May 2009 288b Appointment terminated director kalthoum mourad
13 May 2009 363a Return made up to 26/02/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2009 288a Director appointed mr adam roake
02 Oct 2008 363a Return made up to 26/02/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 May 2008 288b Appointment terminated director lorraine hartill
12 Mar 2008 288a Secretary appointed michael graham john collins