Based in Sulivan Road, London, Goldcrest Homes (Construction) Ltd was registered on 05 December 1991, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This business does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 February 2020 | |
TM01 - Termination of appointment of director | 08 January 2020 | |
AA - Annual Accounts | 30 October 2019 | |
AAMD - Amended Accounts | 04 July 2019 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 19 February 2019 | |
CH01 - Change of particulars for director | 05 February 2019 | |
AP01 - Appointment of director | 05 February 2019 | |
MR01 - N/A | 29 June 2018 | |
AA - Annual Accounts | 09 March 2018 | |
CS01 - N/A | 20 February 2018 | |
TM01 - Termination of appointment of director | 08 November 2017 | |
AA - Annual Accounts | 13 June 2017 | |
MR01 - N/A | 09 March 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 18 February 2016 | |
CH01 - Change of particulars for director | 14 October 2015 | |
RESOLUTIONS - N/A | 26 March 2015 | |
AA - Annual Accounts | 26 March 2015 | |
MR01 - N/A | 13 March 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AP01 - Appointment of director | 16 February 2015 | |
AR01 - Annual Return | 03 December 2014 | |
TM01 - Termination of appointment of director | 07 October 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 15 February 2012 | |
AR01 - Annual Return | 05 December 2011 | |
MG01 - Particulars of a mortgage or charge | 30 August 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 19 March 2010 | |
TM01 - Termination of appointment of director | 18 March 2010 | |
AP01 - Appointment of director | 16 March 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
AA - Annual Accounts | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
363a - Annual Return | 03 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
AA - Annual Accounts | 21 February 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
363a - Annual Return | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
AA - Annual Accounts | 19 April 2007 | |
363s - Annual Return | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
225 - Change of Accounting Reference Date | 16 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
363a - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 26 July 2005 | |
288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2004 | |
363a - Annual Return | 09 December 2004 | |
AA - Annual Accounts | 31 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2004 | |
AUD - Auditor's letter of resignation | 05 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 January 2004 | |
287 - Change in situation or address of Registered Office | 20 January 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
363s - Annual Return | 12 December 2003 | |
363s - Annual Return | 26 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
AA - Annual Accounts | 12 August 2002 | |
MISC - Miscellaneous document | 08 August 2002 | |
288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
395 - Particulars of a mortgage or charge | 28 May 2002 | |
363s - Annual Return | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
395 - Particulars of a mortgage or charge | 31 October 2001 | |
AA - Annual Accounts | 03 October 2001 | |
395 - Particulars of a mortgage or charge | 05 June 2001 | |
AUD - Auditor's letter of resignation | 03 May 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
395 - Particulars of a mortgage or charge | 25 January 2001 | |
363s - Annual Return | 06 December 2000 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 12 July 1999 | |
363s - Annual Return | 11 December 1998 | |
AA - Annual Accounts | 03 August 1998 | |
287 - Change in situation or address of Registered Office | 28 April 1998 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 04 July 1997 | |
395 - Particulars of a mortgage or charge | 06 June 1997 | |
225 - Change of Accounting Reference Date | 24 April 1997 | |
363s - Annual Return | 11 December 1996 | |
AA - Annual Accounts | 24 June 1996 | |
363s - Annual Return | 27 December 1995 | |
288 - N/A | 26 October 1995 | |
AA - Annual Accounts | 10 May 1995 | |
363b - Annual Return | 15 March 1995 | |
288 - N/A | 17 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 09 February 1994 | |
AA - Annual Accounts | 18 June 1993 | |
363s - Annual Return | 10 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 October 1992 | |
288 - N/A | 10 December 1991 | |
NEWINC - New incorporation documents | 05 December 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2018 | Outstanding |
N/A |
A registered charge | 07 March 2017 | Outstanding |
N/A |
A registered charge | 13 March 2015 | Outstanding |
N/A |
Guarantee & debenture | 26 August 2011 | Outstanding |
N/A |
Guarantee & debenture | 22 May 2002 | Outstanding |
N/A |
Guarantee & debenture | 23 October 2001 | Outstanding |
N/A |
Guarantee & debenture | 30 May 2001 | Outstanding |
N/A |
Guarantee and debenture | 17 January 2001 | Outstanding |
N/A |
Omnibus debenture | 04 June 1997 | Fully Satisfied |
N/A |