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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)
21 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Thompson purchase contract 16/10/2017
07 Dec 2017 SH03 Purchase of own shares.
29 Nov 2017 MR01 Registration of charge 016601210100, created on 27 November 2017
08 Nov 2017 TM01 Termination of appointment of Kalthoum Mourad as a director on 8 November 2017
17 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,665.06
16 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 27/03/2017
30 May 2017 MR01 Registration of charge 016601210099, created on 26 May 2017
15 May 2017 MR01 Registration of charge 016601210098, created on 15 May 2017
10 Apr 2017 TM02 Termination of appointment of Michael Graham John Collins as a secretary on 10 April 2017
30 Mar 2017 MAR Re-registration of Memorandum and Articles
30 Mar 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Mar 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Mar 2017 RR02 Re-registration from a public company to a private limited company
09 Mar 2017 MR01 Registration of charge 016601210097, created on 7 March 2017
08 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
20 Feb 2017 MR01 Registration of charge 016601210095, created on 13 February 2017
20 Feb 2017 MR01 Registration of charge 016601210096, created on 13 February 2017
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
08 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
25 Jan 2016 MR04 Satisfaction of charge 82 in full
25 Jan 2016 MR04 Satisfaction of charge 85 in full
25 Jan 2016 MR04 Satisfaction of charge 016601210092 in full
25 Jan 2016 MR04 Satisfaction of charge 86 in full
25 Jan 2016 MR04 Satisfaction of charge 84 in full
25 Jan 2016 MR04 Satisfaction of charge 87 in full