TWO HUNDRED AND SIXTY THREE GOLDHURST TERRACE LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2024-12-30 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2023-12-30 with updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2022-12-30 with updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2021-12-30 with updates

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27/01/2227 January 2022 Termination of appointment of Amy Gillian Beck as a director on 2019-04-13

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27/01/2227 January 2022 Termination of appointment of Amy Gillian Beck as a secretary on 2019-04-13

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27/01/2227 January 2022 Appointment of Allison Dias as a secretary on 2019-04-13

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/01/157 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 30 December 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 30 December 2012 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 64 BAKER STREET LONDON W1U 7GB

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 30 December 2011 with full list of shareholders

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05/07/115 July 2011 31/03/10 TOTAL EXEMPTION FULL

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05/07/115 July 2011 31/03/11 TOTAL EXEMPTION FULL

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC VELAY

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16/06/1116 June 2011 Annual return made up to 30 December 2010 with full list of shareholders

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05/04/115 April 2011 FIRST GAZETTE

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON RUTH DIAS / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC VELAY / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY GILLIAN BECK / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 30 December 2009 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/12/0824 December 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR MARC POTEL

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD CHANDLER

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30/06/0830 June 2008 DIRECTOR APPOINTED ALLISON RUTH DIAS

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30/06/0830 June 2008 DIRECTOR APPOINTED TIMOTHY RICHARD HOLDEN

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004 DIRECTOR RESIGNED

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14/01/0314 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 11 HALL PARK BERKHAMSTED HERTFORDSHIRE HP4 2NU

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28/01/0228 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 46 BEDFORD ROW LONDON WC1R 4LR

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24/03/0024 March 2000 RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/01/9816 January 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/01/985 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/985 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/976 February 1997 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996 DIRECTOR RESIGNED

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17/07/9617 July 1996 DIRECTOR RESIGNED

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13/06/9613 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/02/967 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/969 January 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 REGISTERED OFFICE CHANGED ON 11/01/95

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11/01/9511 January 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 DIRECTOR'S PARTICULARS CHANGED

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20/10/9420 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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17/05/9417 May 1994 RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/01/9325 January 1993 RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS

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27/05/9227 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/02/926 February 1992 RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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11/02/9111 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/06/9019 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/06/907 June 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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08/03/898 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/03/898 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/878 October 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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18/07/8618 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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18/07/8618 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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