GOLDHAWK PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Change of share class name or designation |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 28/04/2528 April 2025 | Resolutions |
| 28/04/2528 April 2025 | Particulars of variation of rights attached to shares |
| 17/04/2517 April 2025 | Change of details for Mr Conni Jonsson as a person with significant control on 2025-04-04 |
| 17/04/2517 April 2025 | Cessation of John Scott Dryden as a person with significant control on 2025-04-04 |
| 28/02/2528 February 2025 | Termination of appointment of Staffan Rosell as a director on 2025-02-27 |
| 28/02/2528 February 2025 | Appointment of Mr Karl Jakob Åberg as a director on 2025-02-27 |
| 28/02/2528 February 2025 | Director's details changed for Mr Patrick Svensk on 2025-02-27 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/07/2430 July 2024 | Audited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 28/02/2328 February 2023 | Director's details changed for Mr John Scott Dryden on 2023-02-06 |
| 09/02/239 February 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 30/11/2230 November 2022 | Notification of Conni Jonsson as a person with significant control on 2022-11-25 |
| 29/11/2229 November 2022 | Unaudited abridged accounts made up to 2022-10-31 |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Memorandum and Articles of Association |
| 11/11/2211 November 2022 | Resolutions |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Cancellation of shares. Statement of capital on 2022-10-13 |
| 25/10/2225 October 2022 | Particulars of variation of rights attached to shares |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Memorandum and Articles of Association |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 27/12/2127 December 2021 | Unaudited abridged accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 24/03/2124 March 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 28/01/2128 January 2021 | 28/01/21 STATEMENT OF CAPITAL GBP 600 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 06/03/206 March 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | SAIL ADDRESS CHANGED FROM: C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8SB |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM RIVERSIDE HOUSE PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/05/158 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 500 |
| 01/05/151 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 210 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT DRYDEN / 13/02/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYEESHA CANDIDA DRYDEN / 13/02/2015 |
| 31/10/1431 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYEESHA CANDIDA DRYDEN / 01/05/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT DRYDEN / 01/05/2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB ENGLAND |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O LAMBURN AND TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MRS AYEESHA CANDIDA DRYDEN |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT DRYDEN / 01/04/2013 |
| 29/10/1329 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/10/1120 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT DRYDEN / 01/10/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLARE SCOTT DRYDEN / 01/10/2010 |
| 20/10/1020 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT DRYDEN / 16/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRYDEN / 01/03/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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