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GOLDEN BRICK CONSTRUCTION LIMITED

Company number 09329196

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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)
27 Feb 2018 AP01 Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 14 February 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
03 Jul 2017 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of William Robert Hawes as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Gregory Robert John Davis as a director on 1 July 2017
03 Jul 2017 AP01 Appointment of Mrs Caterina Musgrave Juer as a director on 1 July 2017
03 Jul 2017 AP01 Appointment of Mr David Rudge as a director on 1 July 2017
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
06 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
15 Aug 2016 AD01 Registered office address changed from Suite 12 55 Park Lane London W1K 1NA to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 15 August 2016
15 Aug 2016 CH02 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
25 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
26 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-26
  • GBP 1,000