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GOLDEV BRAINTREE LTD

Company number 09546980

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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)
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 AP01 Appointment of Mr Stephen Louis Altman as a director on 18 May 2023
22 May 2023 TM01 Termination of appointment of Richard Graham Werth as a director on 18 May 2023
08 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
01 Feb 2023 MR04 Satisfaction of charge 095469800001 in full
30 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
09 Mar 2022 MR01 Registration of charge 095469800001, created on 16 February 2022
03 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 PSC05 Change of details for Braintree Consortium Limited as a person with significant control on 7 March 2018
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 RP04AR01 Second filing of the annual return made up to 16 April 2016
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1.99
  • ANNOTATION Clarification a second filed AR01 was registered on 27/04/17.
04 May 2016 CH01 Director's details changed for Mr Wayne Ian Gold on 5 February 2016
01 Jul 2015 AP01 Appointment of Mr Richard Graham Werth as a director on 29 May 2015