GOLDMARSH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 24/02/2524 February 2025 | Second filing of Confirmation Statement dated 2017-07-27 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 13/07/2313 July 2023 | Change of details for Mr Lloyd Michaels as a person with significant control on 2023-07-13 |
| 13/07/2313 July 2023 | Change of details for Mr Grant Michaels as a person with significant control on 2023-07-13 |
| 13/07/2313 July 2023 | Change of details for Mrs Chloe Gross as a person with significant control on 2023-07-13 |
| 12/04/2312 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-12 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 15/04/2115 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 21/04/2021 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | Confirmation statement made on 2017-07-27 with no updates |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/12/166 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | SECRETARY APPOINTED GRANT MICHAELS |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN LAWSON |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGH MICHAELS / 27/07/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 27/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS; AMEND |
| 22/08/0622 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 27/07/0527 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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