GOLBORNE DEVELOPMENT 1 LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Director's details changed for Mr. Rupert Patrick Morton Stanley on 2025-01-29

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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07/02/247 February 2024 Confirmation statement made on 2024-01-22 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-22 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/02/224 February 2022 Confirmation statement made on 2022-01-22 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/04/2114 April 2021 31/01/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 31/01/21 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RYAN RUDDY / 22/01/2021

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / ARDOON 1 LIMITED / 22/01/2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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15/02/2115 February 2021 PSC'S CHANGE OF PARTICULARS / RPMS CAPITAL LIMITED / 22/01/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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30/03/2030 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117824140004

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25/03/2025 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117824140002

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25/03/2025 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117824140001

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117824140003

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 27 KELFIELD GARDENS LONDON W10 6NA UNITED KINGDOM

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06/03/196 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117824140002

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06/03/196 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117824140001

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23/01/1923 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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