GOLDCREST LAND (ENGLAND) LIMITED

04849715
UNIT 3 HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 accounts Annual Accounts 3 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 3 Buy now
22 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 5 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 officers Termination of appointment of director (Martin James Shipley) 1 Buy now
02 Feb 2021 accounts Annual Accounts 3 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (Timothy John Smith) 1 Buy now
18 Dec 2019 accounts Annual Accounts 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Amended Accounts 2 Buy now
11 Mar 2019 accounts Annual Accounts 2 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Martin James Shipley) 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Martin James Shipley) 2 Buy now
29 Aug 2018 officers Termination of appointment of director (Benjamin Timothy Raphael Leek) 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 mortgage Registration of a charge 30 Buy now
09 Mar 2018 accounts Annual Accounts 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Kalthoum Mourad) 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 accounts Annual Accounts 2 Buy now
09 Mar 2017 mortgage Registration of a charge 31 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 12 Buy now
14 Oct 2015 officers Change of particulars for director (Mr Timothy John Smith) 2 Buy now
29 Jul 2015 annual-return Annual Return 7 Buy now
26 Mar 2015 accounts Annual Accounts 13 Buy now
26 Mar 2015 resolution Resolution 1 Buy now
13 Mar 2015 mortgage Registration of a charge 31 Buy now
16 Feb 2015 officers Appointment of director (Mr Timothy John Smith) 2 Buy now
07 Oct 2014 officers Termination of appointment of director (Ahmed Samir El-Moaty Collins) 1 Buy now
29 Jul 2014 annual-return Annual Return 7 Buy now
27 Feb 2014 accounts Annual Accounts 13 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
15 Apr 2013 accounts Annual Accounts 13 Buy now
30 Jul 2012 annual-return Annual Return 7 Buy now
15 Feb 2012 accounts Annual Accounts 13 Buy now
30 Aug 2011 mortgage Particulars of a mortgage or charge 11 Buy now
29 Jul 2011 annual-return Annual Return 7 Buy now
10 Mar 2011 accounts Annual Accounts 13 Buy now
08 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2011 officers Appointment of director (Mr Benjamin Timothy Raphael Leek) 2 Buy now
09 Aug 2010 annual-return Annual Return 6 Buy now
19 Mar 2010 accounts Annual Accounts 13 Buy now
18 Mar 2010 officers Termination of appointment of director (Timothy Smith) 1 Buy now
17 Mar 2010 officers Appointment of director (Mr Timothy John Smith) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Lorraine Hartill) 1 Buy now
07 Aug 2009 annual-return Return made up to 29/07/09; full list of members 4 Buy now
15 Jul 2009 accounts Annual Accounts 16 Buy now
18 May 2009 officers Appointment terminated director adam roake 1 Buy now
13 Jan 2009 officers Director and secretary's change of particulars / michael collins / 13/01/2009 1 Buy now
13 Jan 2009 officers Director and secretary's change of particulars / michael collins / 13/01/2009 1 Buy now
05 Jan 2009 officers Director's change of particulars / kalthoum mourad / 05/01/2009 1 Buy now
07 Oct 2008 annual-return Return made up to 29/07/08; full list of members 4 Buy now
01 May 2008 officers Director's change of particulars / adam roake / 07/01/2008 1 Buy now
21 Feb 2008 accounts Annual Accounts 13 Buy now
05 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
23 Aug 2007 annual-return Return made up to 29/07/07; full list of members 7 Buy now
13 Aug 2007 officers New director appointed 1 Buy now
19 Apr 2007 accounts Annual Accounts 14 Buy now
21 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
08 Nov 2006 officers New director appointed 1 Buy now
12 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2006 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
14 Aug 2006 annual-return Return made up to 29/07/06; full list of members 7 Buy now
30 Jun 2006 officers Director's particulars changed 1 Buy now
06 Apr 2006 mortgage Particulars of mortgage/charge 9 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
08 Feb 2006 officers New director appointed 2 Buy now
26 Jan 2006 mortgage Particulars of mortgage/charge 4 Buy now
04 Jan 2006 mortgage Particulars of mortgage/charge 9 Buy now
22 Sep 2005 annual-return Return made up to 29/07/05; full list of members 6 Buy now
26 Jul 2005 accounts Annual Accounts 12 Buy now
31 Aug 2004 accounts Annual Accounts 12 Buy now
13 Aug 2004 annual-return Return made up to 29/07/04; full list of members 6 Buy now
30 Jul 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Jul 2004 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
20 Jan 2004 officers New director appointed 1 Buy now
20 Jan 2004 address Registered office changed on 20/01/04 from: 7 hurlingham business park sulivan road london SW6 3DU 1 Buy now
06 Jan 2004 officers Director resigned 1 Buy now
15 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2003 officers Secretary resigned 1 Buy now
13 Aug 2003 officers Director resigned 1 Buy now
13 Aug 2003 officers New secretary appointed;new director appointed 2 Buy now
13 Aug 2003 officers New director appointed 2 Buy now
13 Aug 2003 officers New director appointed 2 Buy now
13 Aug 2003 officers New director appointed 2 Buy now
29 Jul 2003 incorporation Incorporation Company 19 Buy now