GOLDFIELD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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09/12/249 December 2024 Director's details changed for Carol Fenttiman on 2024-11-06

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07/12/247 December 2024 Director's details changed for Carol Fenttiman on 2024-11-05

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22/11/2422 November 2024 Director's details changed for Mr Mark Anthony Farrier on 2024-11-22

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21/11/2421 November 2024 Director's details changed for Mr Mark Anthony Farrier on 2024-11-21

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21/11/2421 November 2024 Director's details changed for Mr Mark Anthony Farrier on 2018-11-18

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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10/06/2410 June 2024 Accounts for a dormant company made up to 2023-09-29

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15/05/2415 May 2024 Confirmation statement made on 2024-05-13 with no updates

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12/02/2412 February 2024 Termination of appointment of David Matthews as a director on 2016-09-01

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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19/06/2319 June 2023 Accounts for a dormant company made up to 2022-09-29

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17/05/2317 May 2023 Confirmation statement made on 2023-05-13 with no updates

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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04/11/164 November 2016 DIRECTOR APPOINTED CAROL FENTTIMAN

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04/11/164 November 2016 DIRECTOR APPOINTED LORRAINE FENTTIMAN

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04/11/164 November 2016 DIRECTOR APPOINTED MR MARK ANTHONY FARRIER

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072521760003

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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29/06/1629 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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26/08/1526 August 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE FENTITMAN

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08/06/158 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/07/1411 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/07/141 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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24/06/1424 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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10/06/1310 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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23/05/1223 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/01/1217 January 2012 PREVEXT FROM 31/05/2011 TO 30/09/2011

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10/08/1110 August 2011 Annual return made up to 13 May 2011 with full list of shareholders

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12/07/1112 July 2011 09/07/10 STATEMENT OF CAPITAL GBP 12

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28/07/1028 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/07/1019 July 2010 DIRECTOR APPOINTED GEORGE CHRISTOPHER ABRAHAMS

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19/07/1019 July 2010 DIRECTOR APPOINTED DAVID MATTHEWS

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30/06/1030 June 2010 DIRECTOR APPOINTED GEORGE FENTITMAN

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30/06/1030 June 2010 DIRECTOR APPOINTED LARRY MICHAEL FENTITMAN

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30/06/1030 June 2010 SECRETARY APPOINTED LARRY MICHAEL FENTITMAN

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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13/05/1013 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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