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26 GOLDHURST TERRACE LTD

Company number 08370170

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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)
06 Mar 2017 CH01 Director's details changed for Mr Shum Ning Andrew Sin on 6 March 2017
06 Mar 2017 CH01 Director's details changed for Mrs Charmaine Camille St John Klein on 6 March 2017
20 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 24 December 2015
01 Aug 2016 TM02 Termination of appointment of Ringley Limited as a secretary on 1 July 2016
17 Jun 2016 AD01 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 17 June 2016
18 May 2016 TM02 Termination of appointment of Ringley Limited as a secretary on 6 November 2013
12 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 5
19 Oct 2015 CH01 Director's details changed for Mrs Charmaine Camille St John Klein on 15 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 24 December 2014
29 Apr 2015 AA01 Previous accounting period shortened from 31 January 2015 to 24 December 2014
25 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 5
11 Nov 2013 AP04 Appointment of Ringley Limited as a secretary
17 Jul 2013 AP04 Appointment of Ringley Limited as a secretary
16 Jul 2013 AD01 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS on 16 July 2013
26 Jun 2013 AP04 Appointment of Ringley Limited as a secretary
21 Jun 2013 AD01 Registered office address changed from 2 Nottingham Street London W1U 5EF United Kingdom on 21 June 2013
22 Jan 2013 NEWINC Incorporation