GOLDNEY VENTURES LIMITED

05498425
UNIT 13B BUSINESS CENTRE BOUNDARY WAY WOKING ENGLAND GU21 5DH

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2024 officers Termination of appointment of director (Eugene Kavanagh) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Gareth Ivan O'connell) 2 Buy now
18 Dec 2023 accounts Annual Accounts 16 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 18 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 officers Change of particulars for director (Mr Eugene Kavanagh) 2 Buy now
27 Apr 2021 auditors Auditors Resignation Company 2 Buy now
05 Jan 2021 accounts Annual Accounts 6 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 13 Buy now
01 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2019 accounts Amended Accounts 10 Buy now
01 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Dec 2018 accounts Annual Accounts 11 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2018 accounts Annual Accounts 13 Buy now
09 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 officers Termination of appointment of secretary (Nasim Allibhai) 2 Buy now
25 Jan 2018 officers Termination of appointment of director (Mahmood Badrudin Allibhai) 2 Buy now
14 Dec 2017 officers Appointment of director (Mr Eugene Kavanagh) 2 Buy now
12 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2016 accounts Annual Accounts 9 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 accounts Annual Accounts 8 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 11 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 12 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
28 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2012 accounts Annual Accounts 8 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
26 Apr 2011 accounts Annual Accounts 8 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
14 Jul 2010 officers Change of particulars for director (Mahmood Badrudin Allibhai) 2 Buy now
04 May 2010 accounts Annual Accounts 7 Buy now
28 Jul 2009 annual-return Return made up to 04/07/09; full list of members 3 Buy now
18 May 2009 accounts Annual Accounts 7 Buy now
06 Aug 2008 annual-return Return made up to 04/07/08; full list of members 3 Buy now
30 May 2008 accounts Annual Accounts 8 Buy now
20 Aug 2007 annual-return Return made up to 04/07/07; full list of members 2 Buy now
20 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 officers Secretary resigned 1 Buy now
16 May 2007 accounts Annual Accounts 8 Buy now
29 Mar 2007 capital Ad 21/07/06--------- £ si 2@1=2 £ ic 1/3 2 Buy now
29 Mar 2007 officers New secretary appointed 2 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
12 Feb 2007 address Registered office changed on 12/02/07 from: 788-790 finchley road london NW11 7TJ 1 Buy now
30 Aug 2006 annual-return Return made up to 04/07/06; full list of members 2 Buy now
04 Jul 2005 incorporation Incorporation Company 16 Buy now