GOLDCREST RENEWABLES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-09-30

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06/01/256 January 2025 Director's details changed for Thames Street Services Limited on 2025-01-06

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06/01/256 January 2025 Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06

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06/01/256 January 2025 Change of details for Juno Holdings Limited as a person with significant control on 2025-01-06

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18/10/2418 October 2024 Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30

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17/10/2417 October 2024 Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30

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17/10/2417 October 2024 Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-17

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17/10/2417 October 2024 Change of details for Juno Holdings Limited as a person with significant control on 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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02/10/242 October 2024 Director's details changed for Thames Street Services Limited on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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01/11/231 November 2023 Confirmation statement made on 2023-10-17 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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24/01/2324 January 2023 Appointment of Mr Nuno Miguel Palhares Tome as a director on 2022-10-05

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24/01/2324 January 2023 Termination of appointment of Martin Gordon Robertson as a director on 2022-10-05

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24/01/2324 January 2023 Appointment of Ms Saffron Hooper-Kay as a director on 2022-10-05

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01/12/221 December 2022 Confirmation statement made on 2022-10-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-10-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDER

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23/12/1923 December 2019 CORPORATE DIRECTOR APPOINTED THAMES STREET SERVICES LIMITED

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 ADOPT ARTICLES 30/07/2019

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087441190001

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNO HOLDINGS LIMITED

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30/07/1930 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2019

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25/07/1925 July 2019 30/09/18 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 SOLVENCY STATEMENT DATED 11/07/19

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15/07/1915 July 2019 STATEMENT BY DIRECTORS

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15/07/1915 July 2019 SHARE PREMIUM ACCOUNT CANCELLED 11/07/2019

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15/07/1915 July 2019 15/07/19 STATEMENT OF CAPITAL GBP 25001.00

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19/11/1819 November 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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05/11/185 November 2018 CESSATION OF TT NOMINEES LIMITED AS A PSC

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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22/10/1822 October 2018 DIRECTOR APPOINTED MR MARTIN ROBERTSON

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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24/11/1724 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 24/11/2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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05/09/175 September 2017 DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR HARRY BOWDEN

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06/07/176 July 2017 30/09/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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12/08/1612 August 2016 30/09/15 TOTAL EXEMPTION FULL

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23/11/1523 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 80-86 WESTMORELAND HOUSE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/11/1418 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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04/11/144 November 2014 PREVSHO FROM 31/12/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O ARMSTRONG ENERGY LIMITED 141-145 CURTAIN ROAD SHOREDITCH LONDON EC2A 3AR ENGLAND

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 82 WILMINGTON CLOSE WATFORD WD18 0FQ ENGLAND

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04/08/144 August 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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08/01/148 January 2014 DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES

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17/12/1317 December 2013 04/12/13 STATEMENT OF CAPITAL GBP 25001

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17/12/1317 December 2013 SUB-DIVISION 02/12/13

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17/12/1317 December 2013 SUBDIVISION 02/12/2013

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22/10/1322 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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