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GOLDENBANK (FALMOUTH) MANAGEMENT COMPANY LIMITED

Company number 05893497

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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)
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
15 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
22 Apr 2020 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 22 April 2020
20 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
16 Dec 2015 AP01 Appointment of Wayne Rundle as a director on 2 December 2015
03 Dec 2015 CH04 Secretary's details changed for Tms South West Limited on 1 November 2015
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list