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GOLDREX PROPERTIES LIMITED

Company number 03333940

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Company Results (links open in a new window)
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)
01 Sep 2026 CS01 Confirmation statement made on 15 August 2026 with no updates
View PDF Confirmation statement made on 15 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 6 pages (6 pages)
24 Nov 2025 AA01 Previous accounting period shortened from 30 November 2025 to 30 September 2025
View PDF Previous accounting period shortened from 30 November 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 15 August 2025
View PDF Second filing of Confirmation Statement dated 15 August 2025 - link opens in a new window - 3 pages (3 pages)
26 Aug 2025 PSC01 Notification of Anders Fredrik Ingvar Bratenius as a person with significant control on 15 August 2025
View PDF Notification of Anders Fredrik Ingvar Bratenius as a person with significant control on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2025 PSC07 Cessation of Andris Jegers as a person with significant control on 15 August 2025
View PDF Cessation of Andris Jegers as a person with significant control on 15 August 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2025 RP04CS01 Second filing of Confirmation Statement dated 15 August 2025
View PDF Second filing of Confirmation Statement dated 15 August 2025 - link opens in a new window - 3 pages (3 pages)
19 Aug 2025 PSC01 Notification of Andris Jegers as a person with significant control on 15 August 2025
View PDF Notification of Andris Jegers as a person with significant control on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025 PSC09 Withdrawal of a person with significant control statement on 19 August 2025
View PDF Withdrawal of a person with significant control statement on 19 August 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 CS01 A second filed CS01 (statement of capital and shareholder information) was registered on 19/08/2025 and 28/08/2025
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 19/08/2025 and 28/08/2025
View PDF A second filed CS01 (statement of capital and shareholder information) was registered on 19/08/2025 and 28/08/2025
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 19/08/2025 and 28/08/2025
- link opens in a new window - 5 pages (5 pages)
23 Jul 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 6 pages (6 pages)
03 Jun 2025 AD01 Registered office address changed from 32 Federation Road Federation Road London SE2 0JU England to Chancellors House 3 Brampton Lane Hendon London NW4 4AB on 3 June 2025
View PDF Registered office address changed from 32 Federation Road Federation Road London SE2 0JU England to Chancellors House 3 Brampton Lane Hendon London NW4 4AB on 3 June 2025 - link opens in a new window - 1 page (1 page)
13 Apr 2025 TM01 Termination of appointment of Kerstin Ingrid Olga Harriett Bratenius as a director on 3 February 2025
View PDF Termination of appointment of Kerstin Ingrid Olga Harriett Bratenius as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 AP01 Appointment of Mr Andris Jegers as a director on 31 March 2025
View PDF Appointment of Mr Andris Jegers as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages)
23 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages)
23 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages)
24 Feb 2021 TM01 Termination of appointment of Andris Jegers as a director on 24 February 2021
View PDF Termination of appointment of Andris Jegers as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)