GOLBORNE DEVELOPMENT 1 LIMITED
| Status | ACTIVE |
| Company No. | 11782414 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2019 |
| Age | 5 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
GOLBORNE DEVELOPMENT 1 LIMITED is an active private limited company with number 11782414. It was incorporated 5 years, 4 months, 23 days ago, on 23 January 2019. The company address is 91 Peterborough Road, London, SW6 3BU, England.
Company Fillings
Confirmation statement with updates
Date: 07 Feb 2024
Action Date: 22 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-22
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 22 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-22
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 04 Feb 2022
Action Date: 22 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-22
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Change person director company with change date
Date: 15 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Ryan Ruddy
Change date: 2021-01-22
Documents
Change to a person with significant control
Date: 15 Feb 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rpms Capital Limited
Change date: 2021-01-22
Documents
Change to a person with significant control
Date: 15 Feb 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ardoon 1 Limited
Change date: 2021-01-22
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117824140004
Charge creation date: 2020-03-24
Documents
Mortgage satisfy charge full
Date: 25 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117824140002
Documents
Mortgage satisfy charge full
Date: 25 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117824140001
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 09 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117824140003
Charge creation date: 2020-03-09
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Address
Type: AD01
Old address: 27 Kelfield Gardens London W10 6NA United Kingdom
Change date: 2019-09-03
New address: 91 Peterborough Road London SW6 3BU
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117824140002
Charge creation date: 2019-03-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-06
Charge number: 117824140001
Documents
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