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EUROGOLD HOLDINGS LIMITED

Company number 06237460

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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)
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
26 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
26 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
26 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
26 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
18 Jan 2019 MR04 Satisfaction of charge 062374600003 in full
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
09 Nov 2018 MR04 Satisfaction of charge 062374600005 in full
09 Nov 2018 MR01 Registration of charge 062374600007, created on 6 November 2018
29 Oct 2018 MR01 Registration of charge 062374600006, created on 29 October 2018
01 May 2018 MR01 Registration of charge 062374600005, created on 30 April 2018
13 Apr 2018 MR04 Satisfaction of charge 062374600004 in full
10 Apr 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
10 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
10 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
10 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
06 Feb 2017 AD01 Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX to 18 Paramount Business Park Wilson Road Huyton Liverpool Merseyside L36 6AW on 6 February 2017
05 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
12 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
01 Feb 2016 MR01 Registration of charge 062374600004, created on 29 January 2016
16 Dec 2015 CH01 Director's details changed for Mr Damien Bernard Brickland on 16 December 2015
16 Dec 2015 CH03 Secretary's details changed for Mr Damien Bernard Brickland on 16 November 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100