- Company Overview for EUROGOLD HOLDINGS LIMITED (06237460)
- Filing history for EUROGOLD HOLDINGS LIMITED (06237460)
- People for EUROGOLD HOLDINGS LIMITED (06237460)
- Charges for EUROGOLD HOLDINGS LIMITED (06237460)
- More for EUROGOLD HOLDINGS LIMITED (06237460)
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) |
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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
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