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GOLD PROPERTY HOLDINGS LIMITED

Company number 13584430

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	CH01	Director's details changed for Mr Ralph Gold on 28 June 2024	View PDF Director's details changed for Mr Ralph Gold on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	MR04	Satisfaction of charge 135844300004 in full	View PDF Satisfaction of charge 135844300004 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	MR01	Registration of charge 135844300004, created on 31 August 2023	View PDF Registration of charge 135844300004, created on 31 August 2023 - link opens in a new window - 40 pages (40 pages)
24 Aug 2023	MR04	Satisfaction of charge 135844300003 in full	View PDF Satisfaction of charge 135844300003 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	MR01	Registration of charge 135844300003, created on 9 June 2023	View PDF Registration of charge 135844300003, created on 9 June 2023 - link opens in a new window - 36 pages (36 pages)
30 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 135844300001 in full	View PDF Satisfaction of charge 135844300001 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 135844300002 in full	View PDF Satisfaction of charge 135844300002 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	AD01	Registered office address changed from Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB United Kingdom to 4 Churchill Court Hortons Way Westerham TN16 1BT on 12 April 2022	View PDF Registered office address changed from Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB United Kingdom to 4 Churchill Court Hortons Way Westerham TN16 1BT on 12 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	MR01	Registration of charge 135844300001, created on 30 March 2022	View PDF Registration of charge 135844300001, created on 30 March 2022 - link opens in a new window - 36 pages (36 pages)
04 Apr 2022	MR01	Registration of charge 135844300002, created on 30 March 2022	View PDF Registration of charge 135844300002, created on 30 March 2022 - link opens in a new window - 36 pages (36 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 3,000,122	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 3,000,122 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 122	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 122 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-25 GBP 1	View PDF Incorporation Statement of capital on 2021-08-25 GBP 1 - link opens in a new window - 42 pages (42 pages)

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GOLD PROPERTY HOLDINGS LIMITED

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