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GOLDROYCE LIMITED

Company number 02735155

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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)
24 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
26 Oct 2015 AAMD Amended total exemption full accounts made up to 31 December 2014
03 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 61,829
20 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 61,829
11 Aug 2014 CH01 Director's details changed for Lord Raymond John Hollins on 20 May 2014
11 Aug 2014 CH01 Director's details changed for Mrs Shirley Hollins on 20 May 2014
11 Aug 2014 CH03 Secretary's details changed for Lord Raymond John Hollins on 20 May 2014
11 Aug 2014 AD01 Registered office address changed from The Briars 69 St Bernards Road Olton Solihull West Midlands B92 7DF to Apartment 415 Hagley Road Village Edgbaston Birmingham West Midlands B17 8BQ on 11 August 2014
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 61,829
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 61,829
08 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
31 Jul 2012 TM01 Termination of appointment of Kenneth Reeves as a director
07 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Kenneth Alfred Reeves on 1 August 2011
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Kenneth Alfred Reeves on 28 July 2010
10 Aug 2010 CH01 Director's details changed for Shirley Hollins on 28 July 2010
10 Aug 2010 CH01 Director's details changed for Raymond John Hollins on 28 July 2010