GOLDSMITH HOUSE AND BARNS NEW MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08523319 |
| Category | Private Limited Company |
| Incorporated | 10 May 2013 |
| Age | 11 years, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GOLDSMITH HOUSE AND BARNS NEW MANAGEMENT COMPANY LIMITED is an active private limited company with number 08523319. It was incorporated 11 years, 11 days ago, on 10 May 2013. The company address is Goldsmith House Goldsmith Lane Goldsmith House Goldsmith Lane, Whitchurch, SY13 4AN, Shropshire, England.
Company Fillings
Termination director company with name termination date
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-18
Officer name: Mark Beavon
Documents
Cessation of a person with significant control
Date: 18 Aug 2023
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-17
Psc name: Mark Beavon
Documents
Notification of a person with significant control
Date: 18 Aug 2023
Action Date: 17 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-08-17
Psc name: Jack Hollings
Documents
Accounts with accounts type micro entity
Date: 12 Jul 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 31 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Termination director company with name termination date
Date: 14 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Christopher Byrne
Termination date: 2022-05-01
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jack Hollins
Change date: 2020-09-10
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-06
Officer name: Mr Jack Hollins
Documents
Appoint person director company with name date
Date: 14 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Christopher Byrne
Appointment date: 2020-06-12
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Termination director company with name termination date
Date: 29 Mar 2020
Action Date: 29 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Scott Warrilow
Termination date: 2020-03-29
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Address
Type: AD01
New address: Goldsmith House Goldsmith Lane Burleydam Whitchurch Shropshire SY13 4AN
Change date: 2020-03-03
Old address: The Estate Office 5 King Street Newcastle Staffs ST5 1EN England
Documents
Notification of a person with significant control
Date: 03 Mar 2020
Action Date: 03 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-03
Psc name: Mark Beavon
Documents
Accounts with accounts type dormant
Date: 19 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Mark Beavon
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Gazette filings brought up to date
Date: 05 Jan 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2019
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2019
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Dissolved compulsory strike off suspended
Date: 11 Aug 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 14 Feb 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Address
Type: AD01
Old address: , C/O Louis Taylor, 2 Etruria Office Village Etruria, Stoke-on-Trent, Staffordshire, ST1 5RQ
Change date: 2018-02-13
New address: The Estate Office 5 King Street Newcastle Staffs ST5 1EN
Documents
Dissolved compulsory strike off suspended
Date: 01 Jul 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 18 Jun 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2015
Action Date: 05 Mar 2015
Category: Address
Type: AD01
New address: The Estate Office 5 King Street Newcastle Staffs ST5 1EN
Change date: 2015-03-05
Old address: , 19 Highfield Road, Edgbaston, Birmingham, B15 3BH
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Capital allotment shares
Date: 16 Sep 2014
Action Date: 30 Jul 2014
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2014-07-30
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Scott Warrilow
Appointment date: 2014-06-01
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 06 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-06
Officer name: James William Ackrill
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Change registered office address company with date old address
Date: 17 Apr 2014
Action Date: 17 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-17
Old address: , Centrick Ltd, 16 Commercial Street, Birmingham, B1 1RS
Documents
Capital allotment shares
Date: 17 Jan 2014
Action Date: 20 Dec 2013
Category: Capital
Type: SH01
Capital : 7.00 GBP
Date: 2013-12-20
Documents
Resolution
Date: 09 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 02 Dec 2013
Action Date: 02 Dec 2013
Category: Address
Type: AD01
Old address: , Centrick Ltd, 102 Conmore Row, Birmingham, B3 3AG
Change date: 2013-12-02
Documents
Appoint person director company with name date
Date: 14 Nov 2013
Action Date: 29 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-10-29
Officer name: James Ackrill
Documents
Termination secretary company with name termination date
Date: 14 Nov 2013
Action Date: 29 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-10-29
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 14 Nov 2013
Action Date: 29 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-10-29
Officer name: a G Secretarial Limited
Documents
Termination director company with name termination date
Date: 14 Nov 2013
Action Date: 29 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-10-29
Officer name: Inhoco Formations Limited
Documents
Termination director company with name termination date
Date: 14 Nov 2013
Action Date: 29 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2013-10-29
Documents
Change registered office address company with date old address
Date: 14 Nov 2013
Action Date: 14 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-14
Old address: , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom
Documents
Certificate change of name company
Date: 13 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1166 LIMITED\certificate issued on 13/06/13
Documents
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