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GOLDEN HOUSES DEVELOPMENTS LTD

Company number 08072817

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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)
19 Jul 2019 AA Total exemption full accounts made up to 31 May 2018
30 May 2019 AA01 Current accounting period shortened from 30 May 2018 to 29 May 2018
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
22 Oct 2018 AD01 Registered office address changed from Business Design Street Suite 239 52 Upper Street London N1 0QH England to Business Design Centre Suite 239 52 Upper Street London N1 0QH on 22 October 2018
19 Oct 2018 AD01 Registered office address changed from 52 Upper Street Business Design Centre, Unit 124 London N1 0QH England to Business Design Street Suite 239 52 Upper Street London N1 0QH on 19 October 2018
18 Jun 2018 MR01 Registration of charge 080728170002, created on 15 June 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Oct 2017 MR01 Registration of charge 080728170001, created on 17 October 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
30 Jun 2016 AD01 Registered office address changed from Design Business Centre 52 Upper Street Office 107 London N1 0QH to 52 Upper Street Business Design Centre, Unit 124 London N1 0QH on 30 June 2016
30 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
15 Apr 2015 CERTNM Company name changed noble houses developments LTD\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
30 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Ms Monika Slowikowska on 13 June 2013
25 Feb 2013 AD01 Registered office address changed from 1000 Great West Road Office 316 Brentford TW8 9HH England on 25 February 2013
17 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted