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ENVOY (GOLDERS GREEN) LTD

Company number 14703657

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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)
10 Sep 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	PSC01	Notification of Peter Joseph Salvin as a person with significant control on 6 July 2024	View PDF Notification of Peter Joseph Salvin as a person with significant control on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC01	Notification of Zalman Roth as a person with significant control on 6 July 2024	View PDF Notification of Zalman Roth as a person with significant control on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Rivka Dreyfuss as a person with significant control on 6 July 2024	View PDF Cessation of Rivka Dreyfuss as a person with significant control on 6 July 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Zalman Roth as a director on 6 July 2024	View PDF Appointment of Mr Zalman Roth as a director on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH02	Sub-division of shares on 6 July 2024	View PDF Sub-division of shares on 6 July 2024 - link opens in a new window - 6 pages (6 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 July 2024 GBP 1,001	View PDF Statement of capital following an allotment of shares on 6 July 2024 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AP01	Appointment of Mr Peter Joseph Salvin as a director on 6 July 2024	View PDF Appointment of Mr Peter Joseph Salvin as a director on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Jacob Meir Dreyfuss as a director on 6 July 2024	View PDF Termination of appointment of Jacob Meir Dreyfuss as a director on 6 July 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AD01	Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 7 July 2023	View PDF Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 7 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	CERTNM	Company name changed assisting you today LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed assisting you today LIMITED\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2023	PSC01	Notification of Rivka Dreyfuss as a person with significant control on 6 July 2023	View PDF Notification of Rivka Dreyfuss as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Nuala Thornton as a director on 6 July 2023	View PDF Termination of appointment of Nuala Thornton as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Jacob Meir Dreyfuss as a director on 6 July 2023	View PDF Appointment of Mr Jacob Meir Dreyfuss as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from 67 Norton Road Bournemouth BH9 2PZ England to 32 Castlewood Road London N16 6DW on 6 July 2023	View PDF Registered office address changed from 67 Norton Road Bournemouth BH9 2PZ England to 32 Castlewood Road London N16 6DW on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 July 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 6 July 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Norton Road Bournemouth BH9 2PZ on 19 May 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Norton Road Bournemouth BH9 2PZ on 19 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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ENVOY (GOLDERS GREEN) LTD

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