GOLDHURST PROPERTIES LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-24 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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17/10/2417 October 2024

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17/10/2417 October 2024

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-01-24 with updates

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10/12/2310 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-24 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-03-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-24 with no updates

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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26/07/2026 July 2020 REGISTERED OFFICE CHANGED ON 26/07/2020 FROM 15 TENNISON AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 2BG ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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17/12/1717 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 DIRECTOR APPOINTED MRS MARILYN JOYCE TROVATO

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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27/01/1727 January 2017 APPOINTMENT TERMINATED, SECRETARY STANLEY WINOGRAD

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25/11/1625 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 140 ALWOODLEY LANE LEEDS WEST YORKSHIRE LS17 7PP

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07/03/167 March 2016 Annual return made up to 24 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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14/12/1314 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/01/1326 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/02/1224 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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19/09/1119 September 2011 31/03/11 TOTAL EXEMPTION FULL

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01/02/111 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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16/11/1016 November 2010 31/03/10 TOTAL EXEMPTION FULL

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01/03/101 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD MILNE / 01/01/2010

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19/08/0919 August 2009 31/03/09 TOTAL EXEMPTION FULL

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25/01/0925 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 31/03/08 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/0415 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0410 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0423 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/06/0119 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0119 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/03/017 March 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/03/009 March 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/12/993 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/02/998 February 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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21/04/9821 April 1998 REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 17 SHIRLAND MEWS MAIDA VALE LONDON W9 3DY

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19/02/9819 February 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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17/03/9717 March 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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13/02/9713 February 1997 NEW SECRETARY APPOINTED

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13/02/9713 February 1997 NEW DIRECTOR APPOINTED

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13/02/9713 February 1997 SECRETARY RESIGNED

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13/02/9713 February 1997 DIRECTOR RESIGNED

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24/01/9724 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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