GOLDSTONE DEVELOPMENTS LIMITED
Company number 12204855 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 May 2024 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Amelia House Crescent Road Worthing BN11 1RL on 2024-05-10 · 1 page | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 4 Nov 2022 | Registered office address changed from 44-46 Old Steine Brighton BN1 1NH England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 2022-11-04 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-02-20 with updates · 4 pages | View document |
| 15 Oct 2022 | Registration of a charge with Charles court order to extend. Charge code 122048550003, created on 2021-11-26 · 34 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Resolutions · 3 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Dec 2021 | Registration of charge 122048550002, created on 2021-11-26 · 47 pages | View document |
| 1 Dec 2021 | Notification of Blue Goldstone Limited as a person with significant control on 2021-11-26 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Roland Furneaux as a secretary on 2021-11-26 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on 2021-11-26 · 1 page | View document |
| 1 Dec 2021 | Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 44-46 Old Steine Brighton BN1 1NH on 2021-12-01 · 1 page | View document |
| 1 Dec 2021 | Appointment of Mr Andrew John Newton as a director on 2021-11-26 · 2 pages | View document |
| 1 Dec 2021 | Cessation of Roland Geoffrey Ambrose Furneaux as a person with significant control on 2021-11-26 · 1 page | View document |
| 29 Nov 2021 | Registration of charge 122048550001, created on 2021-11-26 · 41 pages | View document |
| 25 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND GEOFFREY AMBROSE FURNEAUX | View document |
| 18 Mar 2020 | CESSATION OF COLIN GRAHAM FURNEAUX AS A PSC | View document |
| 18 Mar 2020 | CESSATION OF GARRY IAN FURNEAUX AS A PSC | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN FURNEAUX | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRY FURNEAUX | View document |
| 11 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 19 Feb 2020 | PREVSHO FROM 30/09/2020 TO 31/12/2019 | View document |
| 8 Jan 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 3000000 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | REDUCE ISSUED CAPITAL 10/12/2019 | View document |
| 19 Dec 2019 | ADOPT ARTICLES 10/12/2019 | View document |
| 19 Dec 2019 | SOLVENCY STATEMENT DATED 10/12/19 | View document |
| 19 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 4 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GRAHAM FURNEAUX | View document |
| 4 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR GARRY IAN FURNEAUX / 20/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FURNEAUX / 30/09/2019 | View document |
| 20 Sep 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 13000000 | View document |
| 13 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |