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GOLBORNE ANTIQUES LIMITED

Company number 12446721

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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)
17 Jun 2024 AA Accounts for a dormant company made up to 29 February 2024
05 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
07 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
07 Feb 2023 PSC07 Cessation of Susan Jane Tusder as a person with significant control on 7 February 2023
07 Feb 2023 PSC01 Notification of Alexandra Tusder as a person with significant control on 7 February 2023
07 Feb 2023 TM01 Termination of appointment of Susan Jane Tusder as a director on 7 February 2023
07 Feb 2023 AP01 Appointment of Miss Alexandra Tusder as a director on 7 February 2023
02 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
16 Mar 2022 CERTNM Company name changed well mind practice LIMITED\certificate issued on 16/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 2
14 Mar 2022 PSC07 Cessation of Marianna Yiakoumi as a person with significant control on 14 March 2022
14 Mar 2022 PSC01 Notification of Susan Jane Tusder as a person with significant control on 14 March 2022
14 Mar 2022 TM01 Termination of appointment of Marianna Yiakoumi as a director on 14 March 2022
14 Mar 2022 AP01 Appointment of Mrs Susan Jane Tusder as a director on 14 March 2022
10 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with updates
10 Mar 2022 PSC07 Cessation of Malak Bagher Niakan as a person with significant control on 10 May 2021
10 Mar 2022 PSC01 Notification of Marianna Yiakoumi as a person with significant control on 10 May 2021
10 Mar 2022 PSC07 Cessation of Maryam Keshavarz as a person with significant control on 10 March 2022
02 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
10 May 2021 TM01 Termination of appointment of Maryam Keshavarz as a director on 10 May 2021
10 May 2021 TM01 Termination of appointment of Malak Bagher Niakan as a director on 10 May 2021
10 May 2021 AP01 Appointment of Mrs Marianna Yiakoumi as a director on 10 May 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
28 Feb 2020 AP01 Appointment of Mrs Malak Bagher Niakan as a director on 27 February 2020