GOLDEN SQUARE PROPERTY CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 30/10/2430 October 2024 | Withdrawal of a person with significant control statement on 2024-10-30 |
| 30/10/2430 October 2024 | Notification of Westminster Land Group Limited as a person with significant control on 2024-10-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Director's details changed for Mr David Bernard Leigh Wood on 2024-01-24 |
| 24/01/2424 January 2024 | Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 2024-01-24 |
| 24/01/2424 January 2024 | Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 2024-01-24 |
| 24/01/2424 January 2024 | Director's details changed for Mr Philip Adam Leigh Wood on 2024-01-24 |
| 24/01/2424 January 2024 | Director's details changed for Mr Gideon Andrew Leigh Wood on 2024-01-24 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-30 with updates |
| 01/11/231 November 2023 | Director's details changed for Mr Gideon Andrew Leigh Wood on 2023-10-28 |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 17/09/1917 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | NOTIFICATION OF PSC STATEMENT ON 13/09/2018 |
| 13/09/1813 September 2018 | CESSATION OF LINK ADMINISTRATION HOLDINGS LIMITED AS A PSC |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK ADMINISTRATION HOLDINGS LIMITED |
| 11/01/1811 January 2018 | CESSATION OF CAPITA PLC AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 26/06/1726 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD LEIGH WOOD / 01/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ANDREW LEIGH WOOD / 01/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADAM LEIGH WOOD / 01/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL TIFFANY LEIGH WOOD / 01/10/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | ARTICLES OF ASSOCIATION |
| 29/05/1429 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004901190004 |
| 12/05/1412 May 2014 | ALTER ARTICLES 06/05/2014 |
| 27/03/1427 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 19/02/1419 February 2014 | SECOND FILING WITH MUD 30/04/13 FOR FORM AR01 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/148 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE WOOD |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY DIANE WOOD |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/06/1015 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/06/943 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/12/91 |
| 24/08/9324 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/896 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/01/8931 January 1989 | AUDITOR'S RESIGNATION |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/01/875 January 1987 | DISSOLUTION DISCONTINUED |
| 19/12/8619 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/865 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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