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GOLDCREST INVESTMENT HOLDINGS LIMITED

Company number 02503356

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
31 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
26 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
20 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
06 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
01 Jun 2017	AA01	Previous accounting period extended from 29 December 2016 to 31 December 2016	View PDF Previous accounting period extended from 29 December 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 29 December 2015	View PDF Group of companies' accounts made up to 29 December 2015 - link opens in a new window - 30 pages (30 pages)
14 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 42,500	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 42,500 - link opens in a new window - 5 pages (5 pages)
15 Nov 2015	AA	Group of companies' accounts made up to 29 December 2014	View PDF Group of companies' accounts made up to 29 December 2014 - link opens in a new window - 27 pages (27 pages)
08 Oct 2015	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 8 October 2015	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1 Lexington Street London W1F 9AF on 8 October 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	TM02	Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015	View PDF Termination of appointment of B. H. Company Secretarial Services as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 42,500	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 42,500 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	CH01	Director's details changed for John Quested on 1 December 2014	View PDF Director's details changed for John Quested on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH01	Director's details changed for John Quested on 1 December 2014	View PDF Director's details changed for John Quested on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH01	Director's details changed for Nicholas Quested on 1 December 2014	View PDF Director's details changed for Nicholas Quested on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Christopher John Quested on 1 December 2014	View PDF Director's details changed for Mr Christopher John Quested on 1 December 2014 - link opens in a new window - 2 pages (2 pages)

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GOLDCREST INVESTMENT HOLDINGS LIMITED

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