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11 GOLDSMID ROAD LIMITED

Company number 10113371

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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)
08 Apr 2024 CH04 Secretary's details changed for Deacon Crickmay Asset Management on 2 January 2024
07 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
06 Jan 2024 AA Micro company accounts made up to 30 April 2023
05 Jan 2024 AD01 Registered office address changed from Office 10 270 Old Shoreham Road Hove East Sussex BN3 7BG United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF on 5 January 2024
12 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
12 Apr 2023 TM01 Termination of appointment of Anthony Spooner as a director on 27 January 2023
12 Apr 2023 AD01 Registered office address changed from 16-17 Boundary Road Boundary Road Hove East Sussex BN3 4EF England to Office 10 270 Old Shoreham Road Hove East Sussex BN3 7BG on 12 April 2023
03 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
15 May 2021 AA Accounts for a dormant company made up to 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
07 Apr 2021 TM02 Termination of appointment of Twm Corporate Services Limited as a secretary on 6 April 2021
07 Apr 2021 AP04 Appointment of Deacon Crickmay Asset Management as a secretary on 1 February 2021
29 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
22 Jan 2021 AD01 Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to 16-17 Boundary Road Boundary Road Hove East Sussex BN3 4EF on 22 January 2021
19 May 2020 CS01 Confirmation statement made on 6 April 2020 with updates
07 May 2020 AP01 Appointment of Mr Douglas William George Kern as a director on 30 April 2020
07 May 2020 AP01 Appointment of Mr Lee Garrett as a director on 30 April 2020
17 Mar 2020 TM01 Termination of appointment of Ray Radley as a director on 7 March 2020
17 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
11 Jul 2019 SH19 Statement of capital on 11 July 2019
  • GBP 4
28 Jun 2019 SH20 Statement by Directors
28 Jun 2019 CAP-SS Solvency Statement dated 31/05/19
28 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2019 TM01 Termination of appointment of Martin Eastwood as a director on 2 April 2017