HIGHGATE LANE GOLDTHORPE MANAGEMENT COMPANY LIMITED

05218088
139 FURLONG ROAD BOLTON-UPON-DEARNE ROTHERHAM S63 8HD

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Mr Nigel Gyorgy Fabricius) 2 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Sep 2024 accounts Annual Accounts 6 Buy now
29 Jul 2024 officers Appointment of director (Mrs Carrie Ann Lapornik) 2 Buy now
24 Oct 2023 accounts Annual Accounts 6 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 2 Buy now
01 Nov 2022 officers Termination of appointment of secretary (Venture Block Management Limited) 1 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Robert Addy) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (John Robert Lawrence) 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 accounts Annual Accounts 2 Buy now
18 Jan 2021 accounts Annual Accounts 2 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2019 officers Appointment of corporate secretary (Venture Block Management Ltd) 2 Buy now
14 Oct 2019 officers Termination of appointment of secretary (Barbara Tutt) 1 Buy now
14 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2019 accounts Annual Accounts 2 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 accounts Annual Accounts 6 Buy now
16 Feb 2018 officers Termination of appointment of director (Gillian Brookes) 1 Buy now
19 Jan 2018 officers Appointment of director (Mr Robert Addy) 2 Buy now
19 Jan 2018 officers Appointment of director (Mr John Robert Lawrence) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (John Barry Edwards) 1 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 accounts Annual Accounts 6 Buy now
19 Oct 2016 officers Termination of appointment of director (Leslie Keogan) 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 accounts Annual Accounts 6 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 officers Termination of appointment of director (Carrie Anne Lapornik) 2 Buy now
12 Apr 2015 accounts Annual Accounts 6 Buy now
21 Oct 2014 officers Appointment of secretary (Mrs Barbara Tutt) 2 Buy now
21 Oct 2014 officers Termination of appointment of secretary (Dean Peter Turner) 1 Buy now
07 Oct 2014 annual-return Annual Return 7 Buy now
07 Oct 2014 officers Change of particulars for director (Carrie Ann Bowman) 3 Buy now
07 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Apr 2014 accounts Annual Accounts 6 Buy now
07 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2013 annual-return Annual Return 7 Buy now
16 Oct 2013 officers Change of particulars for director (Carrie Ann Bowman) 2 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
16 May 2012 officers Appointment of director (Carrie Ann Bowman) 3 Buy now
15 May 2012 officers Termination of appointment of director (Hazel Turner) 2 Buy now
10 Jan 2012 accounts Annual Accounts 8 Buy now
22 Sep 2011 officers Appointment of director (Leslie Keogan) 3 Buy now
09 Sep 2011 annual-return Annual Return 6 Buy now
19 Jan 2011 accounts Annual Accounts 9 Buy now
09 Sep 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 officers Change of particulars for director (Hazel Turner) 2 Buy now
09 Sep 2010 address Move Registers To Sail Company 1 Buy now
09 Sep 2010 officers Change of particulars for director (John Barry Edwards) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Gillian Brookes) 2 Buy now
09 Sep 2010 address Change Sail Address Company 1 Buy now
10 Mar 2010 accounts Annual Accounts 9 Buy now
29 Sep 2009 annual-return Annual return made up to 31/08/09 3 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from r m g house essex road hoddesdon herts EN11 0DR 1 Buy now
29 Jul 2009 accounts Annual Accounts 8 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom 1 Buy now
03 Oct 2008 annual-return Annual return made up to 31/08/08 3 Buy now
03 Oct 2008 address Registered office changed on 03/10/2008 from cpm house essex road hoddesdon hertfordshire GN11 0DR 1 Buy now
03 Oct 2008 address Location of register of members 1 Buy now
01 Jul 2008 accounts Annual Accounts 10 Buy now
11 Sep 2007 annual-return Annual return made up to 31/08/07 4 Buy now
20 Jul 2007 accounts Annual Accounts 11 Buy now
17 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
17 Nov 2006 annual-return Annual return made up to 31/08/06 6 Buy now
17 Nov 2006 address Registered office changed on 17/11/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
17 Nov 2006 officers New secretary appointed 1 Buy now
17 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 officers Secretary resigned 1 Buy now
17 Nov 2006 officers Secretary resigned 1 Buy now
02 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
26 Oct 2006 officers Secretary resigned 1 Buy now
23 Oct 2006 officers New secretary appointed 2 Buy now
23 Oct 2006 officers Secretary resigned 1 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: 40 wood street wakefield west yorkshire WF1 2HL 1 Buy now
14 Jun 2006 accounts Annual Accounts 10 Buy now
01 Mar 2006 officers New director appointed 1 Buy now
16 Feb 2006 officers New secretary appointed;new director appointed 1 Buy now
25 Jan 2006 officers New director appointed 1 Buy now
12 Jan 2006 officers New secretary appointed;new director appointed 1 Buy now
20 Sep 2005 annual-return Annual return made up to 31/08/05 3 Buy now
30 Oct 2004 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
09 Sep 2004 officers Secretary resigned 1 Buy now