GOLDENEYE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-26 with no updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-26 with no updates

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

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08/11/228 November 2022 Confirmation statement made on 2022-10-26 with no updates

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02/11/222 November 2022 Appointment of Mrs Lauren Beswick as a secretary on 2022-10-26

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

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Change of details for Mr Oliver Russell Beswick as a person with significant control on 2021-10-26

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04/11/214 November 2021 Confirmation statement made on 2021-10-26 with no updates

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04/11/214 November 2021 Director's details changed for Mr Oliver Russell Beswick on 2021-10-26

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES

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

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

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVER RUSSELL BESWICK / 15/11/2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RUSSELL BESWICK / 09/04/2018

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVER RUSSELL BESWICK / 09/04/2018

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

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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18/07/1718 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093854470001

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

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26/10/1626 October 2016 01/10/16 STATEMENT OF CAPITAL GBP 100

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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22/09/1622 September 2016 CURREXT FROM 31/01/2017 TO 31/03/2017

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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