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CUSTOM HOUSE CITY LIMITED

Company number 14585420

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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)
31 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
18 Jan 2025	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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	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)
06 Sep 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	TM01	Termination of appointment of Keith Andrew Mitchell as a director on 23 February 2023	View PDF Termination of appointment of Keith Andrew Mitchell as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	TM01	Termination of appointment of Golden Secretaries Limited as a director on 23 February 2023	View PDF Termination of appointment of Golden Secretaries Limited as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Jay Singh Matharu as a director on 23 February 2023	View PDF Appointment of Jay Singh Matharu as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Mr Taran Singh Matharu as a director on 23 February 2023	View PDF Appointment of Mr Taran Singh Matharu as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Sindri Matharu as a director on 23 February 2023	View PDF Appointment of Sindri Matharu as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AP01	Appointment of Rajeshpal Singh Matharu as a director on 23 February 2023	View PDF Appointment of Rajeshpal Singh Matharu as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on 23 February 2023	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC02	Notification of Jastar Capital Limited as a person with significant control on 23 February 2023	View PDF Notification of Jastar Capital Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC07	Cessation of Clients' Nominees Limited as a person with significant control on 23 February 2023	View PDF Cessation of Clients' Nominees Limited as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CERTNM	Company name changed goldanne 1 LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22	View PDF Company name changed goldanne 1 LIMITED\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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