GOLDENHILL INTERNATIONAL LIMITED

04874831
C/O RANDALL ROBINSON,OFFICE 3.14 85 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 9 Buy now
06 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 officers Change of particulars for director (Ms Claudia Kretzschmar) 2 Buy now
16 Jan 2024 officers Change of particulars for director (Mr Philip Russell Albright) 2 Buy now
16 Jan 2024 officers Change of particulars for secretary (Philip Russell Albright) 1 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 accounts Annual Accounts 8 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2022 accounts Annual Accounts 9 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 10 Buy now
23 Sep 2020 accounts Annual Accounts 9 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2019 accounts Annual Accounts 9 Buy now
28 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 accounts Annual Accounts 9 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 8 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 accounts Annual Accounts 4 Buy now
23 Jun 2016 officers Appointment of director (Mr Philip Russell Albright) 2 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
16 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 4 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
15 Aug 2013 accounts Annual Accounts 4 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 accounts Annual Accounts 4 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
18 Jul 2011 accounts Annual Accounts 3 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
17 Aug 2010 accounts Annual Accounts 5 Buy now
23 Dec 2009 officers Change of particulars for director (Claudia Kretzschmar) 2 Buy now
23 Dec 2009 officers Change of particulars for secretary (Philip Russell Albright) 1 Buy now
21 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2009 resolution Resolution 1 Buy now
15 Oct 2009 accounts Annual Accounts 5 Buy now
01 Sep 2009 annual-return Return made up to 21/08/09; full list of members 3 Buy now
04 Sep 2008 annual-return Return made up to 21/08/08; full list of members 3 Buy now
04 Sep 2008 officers Secretary's change of particulars / philip albright / 21/04/2008 1 Buy now
23 Jul 2008 accounts Annual Accounts 5 Buy now
13 Jun 2008 officers Appointment terminated secretary gideon osen 1 Buy now
13 Jun 2008 officers Secretary appointed philip albright 2 Buy now
13 Jun 2008 officers Appointment terminated director philip albright 1 Buy now
13 Jun 2008 officers Director appointed claudia kretzschmar 2 Buy now
22 Oct 2007 accounts Annual Accounts 6 Buy now
29 Aug 2007 annual-return Return made up to 21/08/07; full list of members 2 Buy now
18 Oct 2006 accounts Annual Accounts 5 Buy now
21 Aug 2006 annual-return Return made up to 21/08/06; full list of members 2 Buy now
07 Jun 2006 officers Director's particulars changed 1 Buy now
29 Sep 2005 annual-return Return made up to 21/08/05; full list of members 2 Buy now
28 Jul 2005 accounts Annual Accounts 4 Buy now
17 Jun 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
26 Oct 2004 annual-return Return made up to 21/08/04; full list of members 5 Buy now
13 Mar 2004 officers Secretary resigned 1 Buy now
13 Mar 2004 officers New secretary appointed 2 Buy now
21 Nov 2003 officers Director's particulars changed 1 Buy now
14 Nov 2003 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
21 Aug 2003 incorporation Incorporation Company 17 Buy now