GOLDLANE DEVELOPMENTS LIMITED

Company number 05453206 ·

Active

99 filings

Date Filing
16 Jul 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
21 Jun 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
5 Jan 2026 Micro company accounts made up to 2025-03-31 · 5 pages View document
4 Nov 2025 Previous accounting period shortened from 2025-05-31 to 2025-03-31 · 1 page View document
30 May 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
23 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
18 May 2025 Change of details for Epping Portfolio Ltd as a person with significant control on 2025-04-08 · 2 pages View document
18 May 2025 Director's details changed for Mr Joseph Feldman on 2025-04-08 · 2 pages View document
18 May 2025 Secretary's details changed for Benjamin Goldberg on 2025-04-08 · 1 page View document
8 Apr 2025 Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Nov 2024 Second filing of Confirmation Statement dated 2024-05-16 · 3 pages View document
15 Nov 2024 Cessation of Joseph Feldman as a person with significant control on 2023-06-01 · 1 page View document
15 Nov 2024 Notification of Epping Portfolio Ltd as a person with significant control on 2023-06-01 · 2 pages View document
31 May 2024 Confirmation statement made on 2024-05-16 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 May 2024 Previous accounting period shortened from 2023-06-01 to 2023-05-31 · 1 page View document
23 May 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
29 Mar 2024 Director's details changed for Mr Joseph Feldman on 2024-03-29 · 2 pages View document
29 Mar 2024 Change of details for Mr Joseph Feldman as a person with significant control on 2024-03-29 · 2 pages View document
29 Mar 2024 Secretary's details changed for Benjamin Goldberg on 2024-03-29 · 1 page View document
29 Mar 2024 Registered office address changed from 20 Rookwood Road London N16 6SS England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2024-03-29 · 1 page View document
29 Aug 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
12 Jul 2023 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to 20 Rookwood Road London N16 6SS on 2023-07-12 · 1 page View document
6 Jul 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
29 May 2023 Previous accounting period shortened from 2022-06-02 to 2022-06-01 · 1 page View document
1 Mar 2023 Previous accounting period shortened from 2022-06-03 to 2022-06-02 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-16 with no updates · 3 pages View document
3 Mar 2022 Previous accounting period shortened from 2021-06-05 to 2021-06-04 · 1 page View document
3 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
3 Nov 2021 Compulsory strike-off action has been discontinued View document
2 Nov 2021 First Gazette notice for compulsory strike-off View document
27 Oct 2021 Total exemption full accounts made up to 2020-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
3 Sep 2020 31/05/19 TOTAL EXEMPTION FULL View document
4 Jun 2020 PREVSHO FROM 07/06/2019 TO 06/06/2019 View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 Mar 2020 PREVSHO FROM 08/06/2019 TO 07/06/2019 View document
28 Jun 2019 PREVEXT FROM 28/05/2019 TO 08/06/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 May 2019 31/05/18 TOTAL EXEMPTION FULL View document
23 May 2019 PREVSHO FROM 29/05/2018 TO 28/05/2018 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
26 Feb 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018 View document
25 Aug 2018 DISS40 (DISS40(SOAD)) View document
24 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FELDMAN / 15/08/2018 View document
24 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR JOSEPH FELDMAN / 15/08/2018 View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM FIRST FLOOR 94 STAMFORD HILL LONDON N16 6XS ENGLAND View document
7 Aug 2018 FIRST GAZETTE View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FELDMAN View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 May 2016 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016 View document
30 May 2016 Annual accounts for the year ending 30 May 2016 View accounts
24 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
18 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
19 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054532060003 View document
28 Oct 2014 DISS40 (DISS40(SOAD)) View document
27 Oct 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
16 Sep 2014 FIRST GAZETTE View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
21 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
24 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 May 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
26 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
21 May 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
19 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
16 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
26 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
5 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2005 DIRECTOR RESIGNED View document
19 Sep 2005 SECRETARY RESIGNED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 NEW SECRETARY APPOINTED View document
30 Jul 2005 REGISTERED OFFICE CHANGED ON 30/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
16 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document