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GOLDMAR ASSOCIATES LIMITED

Company number 04602490

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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)
23 Jul 2015 AD01 Registered office address changed from 31 Hargreave Close Beverley East Yorkshire HU17 7BG to 16 Warton Drive Woodmansey Beverley North Humberside HU17 0FB on 23 July 2015
02 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 46
02 Nov 2014 CH01 Director's details changed for Mrs Jane Angela Worthington on 22 November 2013
02 Nov 2014 CH01 Director's details changed for Mr Roger Guy Worthington on 22 November 2013
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 MR01 Registration of charge 046024900001
25 Nov 2013 AD01 Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 25 November 2013
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 46
08 Sep 2013 AP01 Appointment of Mrs Jane Angela Worthington as a director
03 Sep 2013 CERTNM Company name changed robson & co LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-08-23
03 Sep 2013 CONNOT Change of name notice
24 Jul 2013 TM01 Termination of appointment of Ian Robson as a director
24 Jul 2013 SH03 Purchase of own shares.
23 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012 AP03 Appointment of Mrs Jane Angela Worthington as a secretary
04 Apr 2012 TM01 Termination of appointment of Simon Smale as a director
04 Apr 2012 TM02 Termination of appointment of Simon Smale as a secretary
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from Kingfisher Court Plaxton Bridge Beverley East Riding of Yorks HU17 0RT United Kingdom on 2 November 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010