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ANTHONY PAUL DESIGNER GOLDSMITH LIMITED

Company number 06542037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CH04 Secretary's details changed for Merlin Nominees Limited on 4 April 2023
04 Apr 2023 PSC04 Change of details for Mr Anthony Jackson as a person with significant control on 4 April 2023
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
04 Apr 2023 CH01 Director's details changed for Mr Anthony Jackson on 4 April 2023
04 Apr 2023 CH01 Director's details changed for Joseph Paul Jackson on 4 April 2023
04 Apr 2023 CH01 Director's details changed for George Anthony Jackson on 4 April 2023
04 Apr 2023 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 4 April 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 CH01 Director's details changed for George Anthony Jackson on 1 April 2021
01 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with updates
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
14 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
28 Mar 2019 PSC04 Change of details for Mr Anthony Jackson as a person with significant control on 11 October 2018
08 Jan 2019 SH08 Change of share class name or designation
07 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 CH01 Director's details changed for Joseph Paul Jackson on 16 November 2017