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GOLDFIELD ESTATES LIMITED

Company number 10176143

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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)
16 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
03 Apr 2024 CH02 Director's details changed for Wpg Registrars Limited on 2 April 2024
02 Apr 2024 AD01 Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
09 Jan 2024 AA Full accounts made up to 30 April 2023
08 Sep 2023 PSC01 Notification of Trevor Steven Pears as a person with significant control on 5 September 2023
18 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
25 Jan 2023 AA Full accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
24 Jan 2022 AA Full accounts made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
11 Jan 2021 AA Full accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
20 Jan 2020 AA Full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
25 Jan 2019 AA Full accounts made up to 30 April 2018
15 Jan 2019 PSC07 Cessation of Michael Terence Baker as a person with significant control on 17 December 2018
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
25 Jan 2018 AA Accounts for a small company made up to 30 April 2017
19 Jan 2018 PSC02 Notification of Aj Holdco 1 Limited as a person with significant control on 11 January 2018
19 Jan 2018 PSC07 Cessation of Andris Jansons as a person with significant control on 11 January 2018
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
17 Mar 2017 AA01 Current accounting period shortened from 31 May 2017 to 30 April 2017
03 Mar 2017 AP02 Appointment of Wpg Registrars Limited as a director on 28 February 2017
10 Aug 2016 SH08 Change of share class name or designation