Companies House does not verify the accuracy of the information filed

Advanced company search

GOLDSMITHS ROW LIMITED

Company number 08087549

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 22 pages (22 pages)
03 Nov 2016	AP01	Appointment of Mr Mark Day as a director on 31 October 2016	View PDF Appointment of Mr Mark Day as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	TM01	Termination of appointment of Antony David Wilkinson as a director on 31 October 2016	View PDF Termination of appointment of Antony David Wilkinson as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
22 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
05 Dec 2014	AP01	Appointment of Ms Anita Marie Morris as a director on 1 December 2014	View PDF Appointment of Ms Anita Marie Morris as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AP03	Appointment of Ms Anita Marie Morris as a secretary on 1 December 2014	View PDF Appointment of Ms Anita Marie Morris as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM02	Termination of appointment of Antony David Wilkinson as a secretary on 1 December 2014	View PDF Termination of appointment of Antony David Wilkinson as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	MR01	Registration of charge 080875490004	View PDF Registration of charge 080875490004 - link opens in a new window - 39 pages (39 pages)
09 Jun 2014	MR01	Registration of charge 080875490003	View PDF Registration of charge 080875490003 - link opens in a new window - 40 pages (40 pages)
02 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AP03	Appointment of Mr Antony David Wilkinson as a secretary on 13 May 2014	View PDF Appointment of Mr Antony David Wilkinson as a secretary on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	TM02	Termination of appointment of David Gardner as a secretary on 13 May 2014	View PDF Termination of appointment of David Gardner as a secretary on 13 May 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	MR01	Registration of charge 080875490002	View PDF Registration of charge 080875490002 - link opens in a new window - 37 pages (37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/deliver finance documents/directors conflict of interest 27/11/2013 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/deliver finance documents/directors conflict of interest 27/11/2013 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Dec 2013	MR01	Registration of charge 080875490001	View PDF Registration of charge 080875490001 - link opens in a new window - 27 pages (27 pages)
28 Nov 2013	AP01	Appointment of Mr Antony David Wilkinson as a director on 25 November 2013	View PDF Appointment of Mr Antony David Wilkinson as a director on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Paul Timothy Wright as a director on 4 September 2013	View PDF Termination of appointment of Paul Timothy Wright as a director on 4 September 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA01	Current accounting period extended from 31 May 2013 to 30 September 2013	View PDF Current accounting period extended from 31 May 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?