GOYABAM PROPERTY HOLDINGS LIMITED

02236434
ELMTREE FARM BINFIELD HEATH HENLEY-ON-THAMES ENGLAND RG9 4JY

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2024 officers Change of particulars for director (Mrs Terri Ann Jiggens) 2 Buy now
27 Jun 2024 officers Change of particulars for director (Malcolm John Jiggens) 2 Buy now
27 Jun 2024 officers Change of particulars for secretary (Mr Jack Joseph Jiggens) 1 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Feb 2024 accounts Annual Accounts 8 Buy now
13 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2023 officers Change of particulars for secretary (Mr Jack Joseph Jiggens) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Appointment of secretary (Mr Jack Joseph Jiggens) 2 Buy now
07 Jun 2023 officers Termination of appointment of secretary (Antony Alan Brooks) 1 Buy now
16 May 2023 mortgage Registration of a charge 4 Buy now
11 Oct 2022 accounts Annual Accounts 13 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 3 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 3 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 accounts Annual Accounts 2 Buy now
13 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 3 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2017 accounts Annual Accounts 4 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
29 Mar 2016 accounts Annual Accounts 4 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 accounts Annual Accounts 4 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
14 Mar 2014 accounts Annual Accounts 4 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 accounts Annual Accounts 5 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
08 Aug 2012 officers Change of particulars for director (Malcolm John Jiggens) 2 Buy now
08 Mar 2012 accounts Annual Accounts 5 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
28 Feb 2011 accounts Annual Accounts 5 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Mrs Terri Ann Jiggens) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Malcolm John Jiggens) 2 Buy now
26 Apr 2010 accounts Amended Accounts 5 Buy now
10 Mar 2010 accounts Annual Accounts 5 Buy now
13 Jul 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
13 Jul 2009 officers Director's change of particulars / malcolm jiggens / 26/06/2009 1 Buy now
31 Mar 2009 accounts Annual Accounts 5 Buy now
15 Oct 2008 annual-return Return made up to 23/06/08; full list of members 3 Buy now
15 Oct 2008 officers Director's change of particulars / malcolm jiggens / 05/11/2005 1 Buy now
04 Jul 2008 accounts Annual Accounts 6 Buy now
12 Jul 2007 officers Secretary's particulars changed 1 Buy now
11 Jul 2007 annual-return Return made up to 23/06/07; full list of members 3 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
18 Apr 2007 officers New director appointed 1 Buy now
17 Apr 2007 accounts Annual Accounts 6 Buy now
02 Apr 2007 address Registered office changed on 02/04/07 from: centenary business park station road henley on thames oxfordshire RG9 1EY 1 Buy now
21 Mar 2007 incorporation Memorandum Articles 7 Buy now
21 Mar 2007 resolution Resolution 1 Buy now
20 Mar 2007 resolution Resolution 1 Buy now
24 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jul 2006 annual-return Return made up to 23/06/06; full list of members 7 Buy now
03 May 2006 accounts Annual Accounts 6 Buy now
12 Jul 2005 annual-return Return made up to 23/06/05; full list of members 7 Buy now
04 May 2005 accounts Annual Accounts 6 Buy now
08 Jul 2004 annual-return Return made up to 23/06/04; full list of members 7 Buy now
06 May 2004 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 May 2004 incorporation Re Registration Memorandum Articles 12 Buy now
06 May 2004 reregistration Application for reregistration from PLC to private 1 Buy now
06 May 2004 resolution Resolution 1 Buy now
01 Feb 2004 accounts Annual Accounts 21 Buy now
03 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 Jul 2003 annual-return Return made up to 23/06/03; full list of members 7 Buy now
24 Dec 2002 accounts Annual Accounts 17 Buy now
12 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jul 2002 annual-return Return made up to 23/06/02; full list of members 7 Buy now
17 Dec 2001 accounts Annual Accounts 15 Buy now
29 Jun 2001 mortgage Particulars of mortgage/charge 4 Buy now
29 Jun 2001 annual-return Return made up to 23/06/01; full list of members 6 Buy now
22 Jan 2001 accounts Annual Accounts 14 Buy now
26 Jun 2000 annual-return Return made up to 23/06/00; full list of members 6 Buy now
14 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jan 2000 accounts Annual Accounts 14 Buy now
15 Jul 1999 annual-return Return made up to 23/06/99; no change of members 4 Buy now
24 Jan 1999 accounts Annual Accounts 14 Buy now
26 Jul 1998 annual-return Return made up to 23/06/98; full list of members 6 Buy now
18 Jun 1998 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
18 Jun 1998 resolution Resolution 1 Buy now
17 Jun 1998 auditors Auditors Statement 1 Buy now
17 Jun 1998 auditors Auditors Report 1 Buy now
17 Jun 1998 accounts Accounts Balance Sheet 1 Buy now
17 Jun 1998 reregistration Declaration on reregistration from private to PLC 1 Buy now
17 Jun 1998 reregistration Application for reregistration from private to PLC 1 Buy now
17 Jun 1998 incorporation Re Registration Memorandum Articles 11 Buy now
17 Jun 1998 capital Ad 01/06/98--------- £ si 30000@1=30000 £ ic 20000/50000 2 Buy now