- Company Overview for 11 GOLDSMID ROAD LIMITED (10113371)
- Filing history for 11 GOLDSMID ROAD LIMITED (10113371)
- People for 11 GOLDSMID ROAD LIMITED (10113371)
- More for 11 GOLDSMID ROAD LIMITED (10113371)
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) |
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08 Apr 2024 | CH04 | Secretary's details changed for Deacon Crickmay Asset Management on 2 January 2024 | |
07 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with updates | |
06 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
05 Jan 2024 | AD01 | Registered office address changed from Office 10 270 Old Shoreham Road Hove East Sussex BN3 7BG United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF on 5 January 2024 | |
12 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with updates | |
12 Apr 2023 | TM01 | Termination of appointment of Anthony Spooner as a director on 27 January 2023 | |
12 Apr 2023 | AD01 | Registered office address changed from 16-17 Boundary Road Boundary Road Hove East Sussex BN3 4EF England to Office 10 270 Old Shoreham Road Hove East Sussex BN3 7BG on 12 April 2023 | |
03 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
14 Apr 2022 | CS01 | Confirmation statement made on 6 April 2022 with updates | |
15 May 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
15 Apr 2021 | CS01 | Confirmation statement made on 6 April 2021 with updates | |
07 Apr 2021 | TM02 | Termination of appointment of Twm Corporate Services Limited as a secretary on 6 April 2021 | |
07 Apr 2021 | AP04 | Appointment of Deacon Crickmay Asset Management as a secretary on 1 February 2021 | |
29 Mar 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
22 Jan 2021 | AD01 | Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to 16-17 Boundary Road Boundary Road Hove East Sussex BN3 4EF on 22 January 2021 | |
19 May 2020 | CS01 | Confirmation statement made on 6 April 2020 with updates | |
07 May 2020 | AP01 | Appointment of Mr Douglas William George Kern as a director on 30 April 2020 | |
07 May 2020 | AP01 | Appointment of Mr Lee Garrett as a director on 30 April 2020 | |
17 Mar 2020 | TM01 | Termination of appointment of Ray Radley as a director on 7 March 2020 | |
17 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
11 Jul 2019 | SH19 |
Statement of capital on 11 July 2019
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28 Jun 2019 | SH20 | Statement by Directors | |
28 Jun 2019 | CAP-SS | Solvency Statement dated 31/05/19 | |
28 Jun 2019 | RESOLUTIONS |
Resolutions
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24 May 2019 | TM01 | Termination of appointment of Martin Eastwood as a director on 2 April 2017 |