GOLDENBERG HEHMEYER TRADING COMPANY LIMITED

Company number 06006143

Date	Type	Description	View / Download
28 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
11 Oct 2018	AD01	Registered office address changed from 25 Canada Square London E14 5LQ to 5 Greenwich View Place 5th Floor London E14 9NN on 11 October 2018	(1 page)
16 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages)
30 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
27 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(10 pages)
01 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4,000	(4 pages)
23 Nov 2015	CH01	Director's details changed for Mr Ralph Goldenberg on 22 November 2015	(2 pages)
23 Nov 2015	CH01	Director's details changed for Jacqueline Ann Goldenberg on 25 November 2014	(2 pages)
19 Nov 2015	AA	Total exemption full accounts made up to 30 June 2015	(12 pages)
09 Oct 2015	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 25 Canada Square London E14 5LQ on 9 October 2015	(1 page)
31 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(14 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 4,000	(4 pages)
02 Oct 2014	AP03	Appointment of Ms Elena Chaykina as a secretary on 2 October 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of Lisa Norcott as a secretary on 2 October 2014	(1 page)
02 Oct 2014	TM02	Termination of appointment of Lisa Norcott as a secretary on 2 October 2014	(1 page)
23 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4,000	(5 pages)
27 Nov 2013	AD01	Registered office address changed from 50 Bank Street Canary Wharf London E14 5NS on 27 November 2013	(1 page)
20 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
24 Jul 2013	CH03	Secretary's details changed for Lisa Norcott on 15 July 2013	(2 pages)
26 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)