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GOLDSMITH PATENT (SEVENOAKS) LIMITED

Company number 01267951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr Colin James Sykes as a director on 4 April 2018
05 Apr 2018 AP01 Appointment of Mr Andrew Hawksley as a director on 4 April 2018
05 Apr 2018 TM01 Termination of appointment of David Mark Hollander as a director on 23 March 2018
15 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
15 Sep 2017 TM01 Termination of appointment of Rupert Charles Jackson Cousin as a director on 30 September 2016
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Aug 2015 TM02 Termination of appointment of Simon Peter Dexter as a secretary on 30 June 2015
05 Aug 2015 TM01 Termination of appointment of Simon Peter Dexter as a director on 30 June 2015
13 Apr 2015 AP01 Appointment of Mr Rupert Charles Jackson Cousin as a director on 16 February 2015
05 Nov 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Apr 2014 AP01 Appointment of Mr David Mark Hollander as a director
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
15 Jul 2013 TM01 Termination of appointment of George Letman as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 10 August 2011
06 Sep 2010 AR01 Annual return made up to 10 August 2010