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GOLDCREST LAND LIMITED

Company number 01660121

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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)
18 May 2020 TM01 Termination of appointment of Carolyn Malet De Carteret as a director on 15 May 2020
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
31 Jan 2020 PSC08 Notification of a person with significant control statement
22 Jan 2020 PSC07 Cessation of Michael Graham John Collins as a person with significant control on 8 November 2017
08 Jan 2020 TM01 Termination of appointment of Timothy John Smith as a director on 6 January 2020
11 Oct 2019 MR04 Satisfaction of charge 81 in full
14 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
05 Feb 2019 CH01 Director's details changed for Mr Martin James Shipley on 4 February 2019
05 Feb 2019 AP01 Appointment of Mr Martin James Shipley as a director on 4 February 2019
04 Feb 2019 MR01 Registration of charge 016601210102, created on 1 February 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
10 Jan 2019 MR04 Satisfaction of charge 016601210089 in full
10 Jan 2019 MR04 Satisfaction of charge 016601210090 in full
10 Jan 2019 MR04 Satisfaction of charge 016601210091 in full
10 Jan 2019 MR04 Satisfaction of charge 016601210093 in full
10 Jan 2019 MR04 Satisfaction of charge 016601210094 in full
10 Jan 2019 MR04 Satisfaction of charge 016601210098 in full
07 Nov 2018 AP01 Appointment of Mr Michael Timothy O'connell as a director on 1 November 2018
29 Aug 2018 TM01 Termination of appointment of Benjamin Timothy Raphael Leek as a director on 28 August 2018
29 Jun 2018 MR01 Registration of charge 016601210101, created on 26 June 2018
10 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
16 Jan 2018 PSC04 Change of details for Mr Michael Graham John Collins as a person with significant control on 8 November 2017
02 Jan 2018 SH06 Cancellation of shares. Statement of capital on 8 November 2017
  • GBP 113,767.44