GOLDEN SQUARE RE INVESTMENTS 1 LIMITED
Company number 10659859
- Company Overview for GOLDEN SQUARE RE INVESTMENTS 1 LIMITED (10659859)
- Filing history for GOLDEN SQUARE RE INVESTMENTS 1 LIMITED (10659859)
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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) |
|---|---|---|---|
| 18 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with no updates | |
| 08 Mar 2024 | TM01 | Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 13 April 2023 with no updates | |
| 04 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 06 Mar 2023 | CH01 | Director's details changed for Mr Duncan Murray Reid on 1 March 2023 | |
| 06 Mar 2023 | CH01 | Director's details changed for Mr Neil Andrew Forster on 1 March 2023 | |
| 06 Mar 2023 | CH03 | Secretary's details changed for Sarah Cruickshank on 1 March 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Howard Laurence Sefton on 1 March 2023 | |
| 03 Mar 2023 | CH01 | Director's details changed for Mr Thomas Gordon Brown on 1 March 2023 | |
| 02 Mar 2023 | PSC05 | Change of details for Ingenious Real Estate Investments Limited as a person with significant control on 1 March 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023 | |
| 29 Jun 2022 | AA | Full accounts made up to 30 June 2021 | |
| 10 Jun 2022 | AP01 | Appointment of Howard Laurence Sefton as a director on 10 March 2022 | |
| 10 Jun 2022 | AP01 | Appointment of Mr Thomas Gordon Brown as a director on 10 March 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
| 30 Mar 2022 | AA01 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 | |
| 14 Jul 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 09 Jun 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 09 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
| 30 May 2019 | TM01 | Termination of appointment of Richard Dylan Jones as a director on 23 May 2019 | |
| 12 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with updates | |
| 11 Dec 2018 | AA | Accounts for a small company made up to 30 June 2018 |