GOLDILOCKS (ASHFORD) LTD

2 Highfield Drive, Bromley, BR2 0RX, England
StatusACTIVE
Company No.10698829
CategoryPrivate Limited Company
Incorporated30 Mar 2017
Age7 years, 1 month
JurisdictionEngland Wales

SUMMARY

GOLDILOCKS (ASHFORD) LTD is an active private limited company with number 10698829. It was incorporated 7 years, 1 month ago, on 30 March 2017. The company address is 2 Highfield Drive, Bromley, BR2 0RX, England.



Company Fillings

Confirmation statement with no updates

Date: 28 Mar 2024

Action Date: 28 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-28

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Change to a person with significant control

Date: 20 Feb 2024

Action Date: 25 Sep 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Cemaliye Osman

Change date: 2023-09-25

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Change person director company with change date

Date: 20 Feb 2024

Action Date: 25 Sep 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Cemaliye Osman

Change date: 2023-09-25

Documents

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Mortgage create with deed with charge number charge creation date

Date: 08 Nov 2023

Action Date: 03 Nov 2023

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 106988290001

Charge creation date: 2023-11-03

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Accounts with accounts type total exemption full

Date: 19 May 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 04 Apr 2023

Action Date: 29 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-29

Documents

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Accounts with accounts type total exemption full

Date: 20 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 04 Apr 2022

Action Date: 29 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-29

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Accounts with accounts type total exemption full

Date: 27 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change person director company with change date

Date: 27 Sep 2021

Action Date: 27 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Cemaliye Osman

Change date: 2021-09-27

Documents

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Change to a person with significant control

Date: 27 Sep 2021

Action Date: 27 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-09-27

Psc name: Mrs Cemaliye Osman

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Change registered office address company with date old address new address

Date: 27 Sep 2021

Action Date: 27 Sep 2021

Category: Address

Type: AD01

Change date: 2021-09-27

New address: 2 Highfield Drive Bromley BR2 0RX

Old address: The Fold 114 Station Road Sidcup Kent DA15 7AE United Kingdom

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Change person director company with change date

Date: 16 Jun 2021

Action Date: 16 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Cemaliye Osman

Change date: 2021-06-16

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Change to a person with significant control

Date: 16 Jun 2021

Action Date: 16 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-06-16

Psc name: Mrs Cemaliye Osman

Documents

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Confirmation statement with updates

Date: 16 Jun 2021

Action Date: 29 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-29

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Change registered office address company with date old address new address

Date: 16 Jun 2021

Action Date: 16 Jun 2021

Category: Address

Type: AD01

Old address: 2 Highfield Drive Bromley BR2 0RX England

New address: The Fold 114 Station Road Sidcup Kent DA15 7AE

Change date: 2021-06-16

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Change person director company with change date

Date: 16 Jun 2021

Action Date: 19 Feb 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-02-19

Officer name: Mrs Cemaliye Osman

Documents

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Change to a person with significant control

Date: 16 Jun 2021

Action Date: 19 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-02-19

Psc name: Mrs Cemaliye Osman

Documents

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Change registered office address company with date old address new address

Date: 19 Feb 2021

Action Date: 19 Feb 2021

Category: Address

Type: AD01

New address: 2 Highfield Drive Bromley BR2 0RX

Change date: 2021-02-19

Old address: 39 st. Marys Avenue Bromley BR2 0PU England

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Accounts with accounts type total exemption full

Date: 19 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Change registered office address company with date old address new address

Date: 19 Oct 2020

Action Date: 19 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-19

Old address: 199 Southborough Lane Bromley BR2 8AR United Kingdom

New address: 39 st. Marys Avenue Bromley BR2 0PU

Documents

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Confirmation statement with no updates

Date: 08 Apr 2020

Action Date: 29 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-29

Documents

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Change person director company with change date

Date: 13 Mar 2020

Action Date: 27 Dec 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-12-27

Officer name: Mrs Cemaliye Osman

Documents

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Change to a person with significant control

Date: 13 Mar 2020

Action Date: 27 Dec 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-12-27

Psc name: Mrs Cemaliye Osman

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Accounts with accounts type micro entity

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 01 Apr 2019

Action Date: 29 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-29

Documents

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Change to a person with significant control

Date: 21 Mar 2019

Action Date: 08 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Cemaliye Osman

Change date: 2019-03-08

Documents

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Change person director company with change date

Date: 21 Mar 2019

Action Date: 08 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Cemaliye Osman

Change date: 2019-03-08

Documents

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Accounts with accounts type unaudited abridged

Date: 19 Jul 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Change registered office address company with date old address new address

Date: 14 Jun 2018

Action Date: 14 Jun 2018

Category: Address

Type: AD01

Change date: 2018-06-14

Old address: 29 Mackintosh Street Bromley BR2 9GT United Kingdom

New address: 199 Southborough Lane Bromley BR2 8AR

Documents

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Confirmation statement with no updates

Date: 29 Mar 2018

Action Date: 29 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-29

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Change account reference date company previous shortened

Date: 18 Jan 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2018-03-31

New date: 2017-12-31

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Incorporation company

Date: 30 Mar 2017

Category: Incorporation

Type: NEWINC

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