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GOLDEN BRICK DEVELOPMENTS LTD

Company number 06956833

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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)
24 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Sep 2014 TM01 Termination of appointment of Pritesh Dhansukh Lad as a director on 19 August 2014
12 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 50
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 50
18 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
20 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
26 Jul 2011 AAMD Amended accounts made up to 31 July 2010
05 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jun 2011 TM02 Termination of appointment of Prafulchandra Batavia as a secretary
29 Jun 2011 AP03 Appointment of Mr Rasiklal Govindji Mulji as a secretary
16 May 2011 CERTNM Company name changed novaglow LIMITED\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-03-24
16 May 2011 CONNOT Change of name notice
21 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
16 Apr 2010 AD01 Registered office address changed from 7 St John Wood Harrow Middlesex HA1 2EY on 16 April 2010
11 Dec 2009 AP01 Appointment of Rasiklal Govindji Mulji as a director
07 Dec 2009 AD01 Registered office address changed from 83 High Street Chesham Bucks HP5 1DE on 7 December 2009
02 Sep 2009 88(2) Ad 21/08/09\gbp si 49@1=49\gbp ic 1/50\
27 Aug 2009 288a Secretary appointed praful batavia
27 Aug 2009 288a Director appointed pritesh lad