GOLDHILL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 25/08/2425 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 12/10/2312 October 2023 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-10-12 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/07/2031 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 17/05/1917 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / ISABEL COLAYCO BRIGGS / 19/05/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WALTER BRIGGS / 19/05/2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL COLAYCO BRIGGS / 19/05/2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / GRAEME WALTER BRIGGS / 19/05/2018 |
| 28/08/1828 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2017 |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 11/04/1711 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 04/03/164 March 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 09/09/119 September 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 04/01/104 January 2010 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 25/11/0925 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/12/998 December 1999 | S366A DISP HOLDING AGM 31/08/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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