- Company Overview for GOULDEN PROPERTIES LIMITED (02459017)
- Filing history for GOULDEN PROPERTIES LIMITED (02459017)
- People for GOULDEN PROPERTIES LIMITED (02459017)
- Charges for GOULDEN PROPERTIES LIMITED (02459017)
- More for GOULDEN PROPERTIES LIMITED (02459017)
| 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) |
|---|---|---|---|
| 11 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 01 Aug 2019 | CH01 | Director's details changed for Mr Nicholas John Goulden on 30 June 2019 | |
| 14 May 2019 | TM01 | Termination of appointment of John Simon Goulden as a director on 10 April 2019 | |
| 14 May 2019 | TM02 | Termination of appointment of John Simon Goulden as a secretary on 10 April 2019 | |
| 18 Jan 2019 | CS01 | Confirmation statement made on 16 December 2018 with updates | |
| 17 Sep 2018 | AP01 | Appointment of Mrs Amanda Jane Dodd as a director on 14 September 2018 | |
| 17 Sep 2018 | AP01 | Appointment of Mr Nicholas John Goulden as a director on 14 September 2018 | |
| 17 Sep 2018 | AP01 | Appointment of Mr Maximillian Peter Goulden as a director on 14 September 2018 | |
| 28 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
| 08 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Sep 2016 | TM01 | Termination of appointment of Andrew Nicholas Goulden as a director on 15 August 2016 | |
| 19 Sep 2016 | TM01 | Termination of appointment of Jeffrey Robert Martin Goulden as a director on 27 August 2016 | |
| 19 Sep 2016 | AP01 | Appointment of Roger Derek Woolley as a director on 13 September 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AD01 | Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ England on 5 June 2013 | |
| 30 May 2013 | AD01 | Registered office address changed from Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY on 30 May 2013 | |
| 18 Dec 2012 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders |