GOLDBECK CONSTRUCTION LIMITED

03989672
EAGLE 2 HATCHFORD WAY COVENTRY ROAD BIRMINGHAM B26 3RZ

Documents

Documents
Date Category Description Pages
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 21 Buy now
23 Oct 2023 officers Appointment of director (Mr Michael Missfeld) 2 Buy now
11 May 2023 accounts Annual Accounts 20 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 auditors Auditors Resignation Company 1 Buy now
03 Apr 2023 accounts Amended Accounts 21 Buy now
01 Mar 2023 officers Appointment of director (Mr Craig Smiles Davies) 2 Buy now
21 Nov 2022 officers Termination of appointment of director (Joerg Harald Strohmeier) 1 Buy now
13 Jul 2022 accounts Annual Accounts 24 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 23 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 22 Buy now
28 Oct 2019 officers Appointment of director (Mr. Joerg Harald Strohmeier) 2 Buy now
28 Oct 2019 officers Termination of appointment of director (Christian Büscher) 1 Buy now
06 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 22 Buy now
07 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 21 Buy now
17 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2017 officers Change of particulars for director (Mr. Jan-Hendrik Goldbeck) 2 Buy now
17 Jul 2017 officers Change of particulars for director (Christian Büscher) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Feb 2017 accounts Annual Accounts 23 Buy now
23 Sep 2016 officers Termination of appointment of director (Uwe Brackmann) 1 Buy now
23 Sep 2016 officers Appointment of director (Christian Büscher) 2 Buy now
30 May 2016 annual-return Annual Return 3 Buy now
10 Feb 2016 accounts Annual Accounts 18 Buy now
22 Oct 2015 officers Appointment of director (Mr. Jan-Hendrik Goldbeck) 2 Buy now
22 Oct 2015 officers Termination of appointment of director (Jorg Uwe Goldbeck) 1 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
05 Feb 2015 accounts Annual Accounts 18 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
06 Feb 2014 accounts Annual Accounts 19 Buy now
27 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2013 annual-return Annual Return 4 Buy now
06 Jan 2013 accounts Annual Accounts 19 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 accounts Annual Accounts 18 Buy now
03 Jun 2011 annual-return Annual Return 4 Buy now
03 Jun 2011 officers Change of particulars for director (Jorg Uwe Goldbeck) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Uwe Brackmann) 2 Buy now
23 Mar 2011 accounts Annual Accounts 19 Buy now
04 Mar 2011 officers Termination of appointment of secretary (Julia Hoare) 2 Buy now
15 Sep 2010 accounts Annual Accounts 19 Buy now
10 Sep 2010 officers Change of particulars for director (Jorg Uwe Goldbeck) 4 Buy now
09 Jun 2010 annual-return Annual Return 14 Buy now
25 Jun 2009 annual-return Return made up to 05/05/09; full list of members 5 Buy now
04 Feb 2009 accounts Annual Accounts 15 Buy now
03 Jun 2008 annual-return Return made up to 05/05/08; no change of members 4 Buy now
15 Aug 2007 accounts Annual Accounts 13 Buy now
14 Jun 2007 annual-return Return made up to 05/05/07; no change of members 7 Buy now
14 Sep 2006 accounts Annual Accounts 14 Buy now
31 May 2006 annual-return Return made up to 05/05/06; full list of members 7 Buy now
25 Aug 2005 annual-return Return made up to 05/05/05; full list of members 7 Buy now
24 Aug 2005 accounts Annual Accounts 15 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
12 Jul 2005 officers New director appointed 2 Buy now
12 Aug 2004 accounts Annual Accounts 13 Buy now
10 May 2004 annual-return Return made up to 05/05/04; full list of members 7 Buy now
22 Nov 2003 accounts Annual Accounts 12 Buy now
12 Aug 2003 annual-return Return made up to 05/05/03; full list of members 7 Buy now
05 Feb 2003 accounts Annual Accounts 12 Buy now
01 Jun 2002 annual-return Return made up to 05/05/02; full list of members 7 Buy now
02 Feb 2002 accounts Annual Accounts 12 Buy now
06 Jul 2001 annual-return Return made up to 05/05/01; full list of members 6 Buy now
14 Mar 2001 accounts Accounting reference date shortened from 31/05/01 to 31/03/01 1 Buy now
13 Feb 2001 address Registered office changed on 13/02/01 from: 4 london wall building blomfield street london EC2M 5UQ 1 Buy now
13 Feb 2001 officers Secretary resigned 1 Buy now
17 Oct 2000 officers New secretary appointed 2 Buy now
17 Oct 2000 address Registered office changed on 17/10/00 from: 92-93 edward street birmingham west midlands B1 2RA 1 Buy now
17 May 2000 officers Secretary resigned 1 Buy now
17 May 2000 officers New secretary appointed 1 Buy now
05 May 2000 incorporation Incorporation Company 20 Buy now