GOLDENEYE PROPERTIES LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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16/05/2516 May 2025 Director's details changed for Mr Amarjit Singh Sandhu on 2024-06-06

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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13/05/2513 May 2025 Termination of appointment of Thi Van Anh Nguyen as a director on 2025-04-09

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13/05/2513 May 2025 Termination of appointment of Thi Kim Ngan Nguyen as a director on 2025-04-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Micro company accounts made up to 2023-12-31

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06/06/246 June 2024 Registered office address changed from Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY to 26 High Street Rickmansworth WD3 1ER on 2024-06-06

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06/06/246 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 Micro company accounts made up to 2021-12-31

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07/03/237 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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26/01/1926 January 2019 DISS40 (DISS40(SOAD))

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23/01/1923 January 2019 31/12/17 UNAUDITED ABRIDGED

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11/12/1811 December 2018 FIRST GAZETTE

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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23/05/1823 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090520130001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 UNAUDITED ABRIDGED

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090520130001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1626 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/02/1612 February 2016 CURRSHO FROM 31/05/2015 TO 31/12/2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/06/151 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NGAN NGUYEN / 19/06/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ANH VAN THI NGUYEN / 19/06/2014

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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