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GOLDHAWK BRIDGE RESTORATION LIMITED

Company number 08005306

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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)
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
03 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
26 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
31 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class 08/09/2017
  • RES10 ‐ Resolution of allotment of securities
21 May 2018 CS01 Confirmation statement made on 26 March 2018 with updates
21 May 2018 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 103
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
20 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 CH01 Director's details changed for Mr Brian William Boughton on 25 March 2014
01 Jul 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
08 May 2014 AD01 Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom on 8 May 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 TM01 Termination of appointment of Darren Kite as a director
05 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
14 Apr 2012 CERTNM Company name changed goldhawk preservation uk LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-03-29
14 Apr 2012 CONNOT Change of name notice
26 Mar 2012 NEWINC Incorporation