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GOLDSMITHS BUILDINGS LIMITED

Company number 08416229

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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)
11 Mar 2026 AD01 Registered office address changed from 3 Slaters Court Knutsford Cheshire WA16 6BW United Kingdom to C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road London W4 5YG on 11 March 2026
View PDF Registered office address changed from 3 Slaters Court Knutsford Cheshire WA16 6BW United Kingdom to C/O Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road London W4 5YG on 11 March 2026 - link opens in a new window - 1 page (1 page)
10 Feb 2026 CS01 Confirmation statement made on 8 February 2026 with updates
View PDF Confirmation statement made on 8 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2025 AA Micro company accounts made up to 31 July 2025
View PDF Micro company accounts made up to 31 July 2025 - link opens in a new window - 3 pages (3 pages)
10 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with updates
View PDF Confirmation statement made on 8 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2025 CH01 Director's details changed for Mr David Averre on 1 February 2025
View PDF Director's details changed for Mr David Averre on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 TM02 Termination of appointment of Michael Laurie Magar Ltd as a secretary on 1 February 2025
View PDF Termination of appointment of Michael Laurie Magar Ltd as a secretary on 1 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 AD01 Registered office address changed from Premiere House Elstree Way Borehamwood WD6 1JH England to 3 Slaters Court Knutsford Cheshire WA16 6BW on 10 February 2025
View PDF Registered office address changed from Premiere House Elstree Way Borehamwood WD6 1JH England to 3 Slaters Court Knutsford Cheshire WA16 6BW on 10 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with updates
View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023 AP01 Appointment of Miss Lucy Dunn as a director on 22 September 2023
View PDF Appointment of Miss Lucy Dunn as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023 TM01 Termination of appointment of Harriet Diana Joly as a director on 15 September 2023
View PDF Termination of appointment of Harriet Diana Joly as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022 AA Micro company accounts made up to 31 July 2021
View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022 CH01 Director's details changed for Ms Harriet Diana Joly on 17 March 2022
View PDF Director's details changed for Ms Harriet Diana Joly on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 CH01 Director's details changed for Mr David Averre on 17 March 2022
View PDF Director's details changed for Mr David Averre on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Premiere House Elstree Way Borehamwood WD6 1JH on 17 March 2022
View PDF Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Premiere House Elstree Way Borehamwood WD6 1JH on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022 AP04 Appointment of Michael Laurie Magar Ltd as a secretary on 17 March 2022
View PDF Appointment of Michael Laurie Magar Ltd as a secretary on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 6 March 2022
View PDF Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 6 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2021 AP01 Appointment of Mr Fernando Javier Peire as a director on 4 May 2021
View PDF Appointment of Mr Fernando Javier Peire as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
16 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with updates
View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021 CH01 Director's details changed for Ms Harriet Diana Joly on 6 January 2021
View PDF Director's details changed for Ms Harriet Diana Joly on 6 January 2021 - link opens in a new window - 2 pages (2 pages)