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GOIA CONSTRUCTION MACHINERY AND TOOLS LTD

Company number 08900602

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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)
03 Jan 2024 CERTNM Company name changed goia construction LTD\certificate issued on 03/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-03
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with updates
07 Dec 2023 AA Micro company accounts made up to 28 February 2023
29 Sep 2023 CS01 Confirmation statement made on 6 July 2023 with updates
29 Sep 2023 PSC01 Notification of Victor Iacomi as a person with significant control on 1 September 2023
29 Sep 2023 AP01 Appointment of Mr Victor Iacomi as a director on 1 September 2023
29 Sep 2023 PSC07 Cessation of Petronel Iulian Bancila as a person with significant control on 1 September 2023
29 Sep 2023 TM01 Termination of appointment of Petronel Iulian Bancila as a director on 1 September 2023
30 Jun 2023 TM01 Termination of appointment of Ovidiu Goia as a director on 19 February 2023
30 Jun 2023 TM01 Termination of appointment of Gheorghe Alin Goia as a director on 19 February 2023
30 Jun 2023 PSC07 Cessation of Ovidiu Goia as a person with significant control on 19 February 2023
30 Jun 2023 PSC07 Cessation of Gheorghe Alin Goia as a person with significant control on 19 February 2023
30 Jun 2023 AP01 Appointment of Mr Petronel Iulian Bancila as a director on 19 February 2023
30 Jun 2023 PSC01 Notification of Petronel Iulian Bancila as a person with significant control on 19 February 2023
30 Jun 2023 AD01 Registered office address changed from 121 Shelley Crescent Hounslow TW5 9BH England to 13 Heath Road Hounslow TW3 2NJ on 30 June 2023
22 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
24 Nov 2022 AA Micro company accounts made up to 28 February 2022
10 May 2022 RP04CS01 Second filing of Confirmation Statement dated 18 February 2017
24 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
17 Nov 2021 AD01 Registered office address changed from 66a Shelley Crescent Hounslow TW5 9BJ to 121 Shelley Crescent Hounslow TW5 9BH on 17 November 2021
22 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
03 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 29 February 2020
11 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
30 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019