Goldings Amenities Limited

Company Name	Goldings Amenities Limited
Company Status	Active
Company Number	03472418
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 1997(26 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Eugene Patrick Flannery
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	20 November 1998(11 months, 4 weeks after company formation)
Appointment Duration	25 years, 5 months
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Jacqueline McVicar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2016(18 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Tax Advisor
Country of Residence	England
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Mr Benjamin Mark Davies
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Dr David Roy Martyr
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Mr William John Purvis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Mr Mark Duppa-Miller
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(25 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Secretary Name	Amber Company Secretaries Limited (Corporation)
Status	Current
Appointed	22 March 2019(21 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	2 Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Derek Aarons
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Solicitor
Correspondence Address	14-15 College Crescent London NW3 5LL

Secretary Name	Michael Philip Brett
Nationality	British
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	78a Maygrove Road West Hampstead London NW6 2ED

Secretary Name	Derek Murphy
Nationality	Irish
Status	Resigned
Appointed	20 November 1998(11 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 27 November 2005)
Role	Company Director
Correspondence Address	8 Copthall Gardens Mill Hill London NW7 2NG

Secretary Name	Krysia Lake
Nationality	British
Status	Resigned
Appointed	30 November 2005(8 years after company formation)
Appointment Duration	8 years, 9 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mrs Denise Marie Dyment
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2015)
Role	Banker
Country of Residence	England
Correspondence Address	First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	David Mark Stratford
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(15 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Mark William Shipton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	02 December 2013(16 years after company formation)
Appointment Duration	5 months, 1 week (resigned 11 May 2014)
Role	Wholesaler
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Secretary Name	Mr Patrick Eugene Flannery
Status	Resigned
Appointed	04 May 2016(18 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2019)
Role	Company Director
Correspondence Address	First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Rosamond Polly Devaney
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2016(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Brian Burridge
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2016(18 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mrs Donna Louise Boost
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2016(18 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 2016)
Role	Marketing Campaign Manager
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Michael Philip Cracknell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 2019)
Role	Cost Consultant
Country of Residence	England
Correspondence Address	First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr David John Dyment
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mrs Lorraine Ann Davis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(19 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Richard McKay
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY

Director Name	Mr Brian Burridge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2018(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY

Director Name	Ms Kimberely Rosello
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2019(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY

Director Name	Mrs Joanne Michaela Hunter
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2022)
Role	Pilates Instructor
Country of Residence	England
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Director Name	Mr Phillip Geoffrey Batchelor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tower Centre Hoddesdon EN11 8UR

Secretary Name	Amber Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2015(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2016)
Correspondence Address	First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL

Contact

Website	www.goldingsamenities.com

Location

Registered Address	2 Tower Centre Hoddesdon EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£78,314
Net Worth	-£5,596
Cash	£6,845
Current Liabilities	£44,690

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

1 November 2023	Appointment of Mr Mark Duppa-Miller as a director on 27 October 2023 (2 pages)
11 October 2023	Termination of appointment of Phillip Geoffrey Batchelor as a director on 11 October 2023 (1 page)
7 September 2023	Micro company accounts made up to 30 December 2022 (3 pages)
28 November 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 30 December 2021 (3 pages)
20 April 2022	Termination of appointment of Joanne Michaela Hunter as a director on 15 April 2022 (1 page)
21 March 2022	Appointment of Mr William John Purvis as a director on 21 March 2022 (2 pages)
20 December 2021	Micro company accounts made up to 30 December 2020 (3 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
4 November 2021	Secretary's details changed for Amber Company Secretaries Limited on 4 November 2021 (1 page)
4 November 2021	Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on 4 November 2021 (1 page)
22 September 2021	Appointment of Dr David Roy Martyr as a director on 20 September 2021 (2 pages)
14 July 2021	Appointment of Mr Benjamin Mark Davies as a director on 14 July 2021 (2 pages)
28 June 2021	Termination of appointment of Brian Burridge as a director on 24 June 2021 (1 page)
23 June 2021	Termination of appointment of Kimberly Rosello as a director on 23 June 2021 (1 page)
23 June 2021	Termination of appointment of Richard Mckay as a director on 23 June 2021 (1 page)
30 March 2021	Micro company accounts made up to 30 December 2019 (3 pages)
8 March 2021	Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 8 March 2021 (1 page)
8 March 2021	Secretary's details changed for Amber Company Secretaries Limited on 1 January 2021 (1 page)
2 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
16 June 2020	Appointment of Mr Phillip Geoffrey Batchelor as a director on 16 June 2020 (2 pages)
16 June 2020	Appointment of Mrs Joanne Michaela Hunter as a director on 16 June 2020 (2 pages)
27 February 2020	Termination of appointment of David John Dyment as a director on 10 December 2019 (1 page)
17 January 2020	Appointment of Ms Kimberly Rosello as a director on 8 December 2019 (2 pages)
23 December 2019	Total exemption full accounts made up to 30 December 2018 (9 pages)
4 December 2019	Cessation of Patrick Eugene Flannery as a person with significant control on 1 January 2019 (1 page)
4 December 2019	Notification of a person with significant control statement (2 pages)
4 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
8 October 2019	Termination of appointment of Michael Philip Cracknell as a director on 17 September 2019 (1 page)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
22 March 2019	Appointment of Amber Company Secretaries Limited as a secretary on 22 March 2019 (2 pages)
22 March 2019	Termination of appointment of Patrick Eugene Flannery as a secretary on 22 March 2019 (1 page)
22 March 2019	Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN England to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 22 March 2019 (1 page)
22 March 2019	Director's details changed for Mr Michael Philip Cracknell on 22 March 2019 (2 pages)
8 January 2019	Confirmation statement made on 27 November 2018 with no updates (3 pages)
19 December 2018	Termination of appointment of Rosamond Polly Devaney as a director on 9 December 2018 (1 page)
19 December 2018	Appointment of Mr Brian Burridge as a director on 9 December 2018 (2 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
4 June 2018	Termination of appointment of Lorraine Ann Davis as a director on 26 May 2018 (1 page)
20 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 December 2017	Memorandum and Articles of Association (11 pages)
11 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Change of details for Mr Patrick Eugene Flannery as a person with significant control on 28 September 2017 (2 pages)
2 October 2017	Change of details for Mr Patrick Eugene Flannery as a person with significant control on 28 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Eugene Patrick Flannery on 28 September 2017 (2 pages)
29 September 2017	Change of details for Mr Patrick Eugene Flannery as a person with significant control on 28 September 2017 (2 pages)
29 September 2017	Change of details for Mr Patrick Eugene Flannery as a person with significant control on 28 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Eugene Patrick Flannery on 28 September 2017 (2 pages)
8 February 2017	Appointment of Mr David John Dyment as a director on 18 January 2017 (2 pages)
8 February 2017	Appointment of Mr David John Dyment as a director on 18 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Lorraine Ann Davis as a director on 18 January 2017 (2 pages)
31 January 2017	Appointment of Mrs Lorraine Ann Davis as a director on 18 January 2017 (2 pages)
30 January 2017	Appointment of Mr Richard Mckay as a director on 18 January 2017 (2 pages)
30 January 2017	Appointment of Mr Richard Mckay as a director on 18 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 27 November 2016 with updates (4 pages)
10 January 2017	Confirmation statement made on 27 November 2016 with updates (4 pages)
1 December 2016	Termination of appointment of Brian Burridge as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Brian Burridge as a director on 1 December 2016 (1 page)
8 November 2016	Termination of appointment of Donna Louise Boost as a director on 1 November 2016 (1 page)
8 November 2016	Termination of appointment of Donna Louise Boost as a director on 1 November 2016 (1 page)
8 November 2016	Appointment of Mr Michael Philip Cracknell as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Mr Michael Philip Cracknell as a director on 1 November 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 August 2016	Appointment of Jacqueline Mcvicar as a director on 25 July 2016 (2 pages)
1 August 2016	Appointment of Jacqueline Mcvicar as a director on 25 July 2016 (2 pages)
27 July 2016	Termination of appointment of David Mark Stratford as a director on 25 July 2016 (1 page)
27 July 2016	Termination of appointment of David Mark Stratford as a director on 25 July 2016 (1 page)
18 July 2016	Appointment of Mrs Donna Louise Boost as a director on 15 May 2016 (2 pages)
18 July 2016	Appointment of Rosamond Polly Devaney as a director on 15 May 2016 (2 pages)
18 July 2016	Appointment of Mrs Donna Louise Boost as a director on 15 May 2016 (2 pages)
18 July 2016	Appointment of Mr Brian Burridge as a director on 15 May 2016 (2 pages)
18 July 2016	Appointment of Rosamond Polly Devaney as a director on 15 May 2016 (2 pages)
18 July 2016	Appointment of Mr Brian Burridge as a director on 15 May 2016 (2 pages)
4 May 2016	Appointment of Mr Patrick Eugene Flannery as a secretary on 4 May 2016 (2 pages)
4 May 2016	Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Amber Company Secretaries Limited as a secretary on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 4 May 2016 (1 page)
4 May 2016	Appointment of Mr Patrick Eugene Flannery as a secretary on 4 May 2016 (2 pages)
4 May 2016	Termination of appointment of Amber Company Secretaries Limited as a secretary on 4 May 2016 (1 page)
30 November 2015	Annual return made up to 27 November 2015 no member list (3 pages)
30 November 2015	Annual return made up to 27 November 2015 no member list (3 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
23 September 2015	Termination of appointment of Denise Marie Dyment as a director on 13 September 2015 (1 page)
23 September 2015	Termination of appointment of Denise Marie Dyment as a director on 13 September 2015 (1 page)
17 February 2015	Annual return made up to 27 November 2014 no member list (3 pages)
17 February 2015	Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 17 February 2015 (1 page)
17 February 2015	Appointment of Amber Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
17 February 2015	Registered office address changed from Suite D the Business Centre Faringdon Avenue Romford Essex RM3 8EN to First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 17 February 2015 (1 page)
17 February 2015	Appointment of Amber Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
17 February 2015	Appointment of Amber Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
17 February 2015	Annual return made up to 27 November 2014 no member list (3 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
15 September 2014	Termination of appointment of Krysia Lake as a secretary on 29 August 2014 (1 page)
15 September 2014	Termination of appointment of Krysia Lake as a secretary on 29 August 2014 (1 page)
24 June 2014	Termination of appointment of Mark Shipton as a director (1 page)
24 June 2014	Termination of appointment of Mark Shipton as a director (1 page)
10 December 2013	Annual return made up to 27 November 2013 no member list (3 pages)
10 December 2013	Annual return made up to 27 November 2013 no member list (3 pages)
2 December 2013	Appointment of Mr Mark William Shipton as a director (2 pages)
2 December 2013	Appointment of Mr Mark William Shipton as a director (2 pages)
28 November 2013	Appointment of David Mark Stratford as a director (2 pages)
28 November 2013	Appointment of David Mark Stratford as a director (2 pages)
25 November 2013	Appointment of Mrs Denise Marie Dyment as a director (2 pages)
25 November 2013	Appointment of Mrs Denise Marie Dyment as a director (2 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
18 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Registered office address changed from Goldings Manor Goldens Way Goldings Hertford SG14 2WH on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from Goldings Manor Goldens Way Goldings Hertford SG14 2WH on 12 July 2013 (1 page)
27 November 2012	Annual return made up to 27 November 2012 no member list (2 pages)
27 November 2012	Annual return made up to 27 November 2012 no member list (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 27 November 2011 no member list (2 pages)
16 February 2012	Annual return made up to 27 November 2011 no member list (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 May 2011	Amended accounts made up to 31 December 2009 (3 pages)
26 May 2011	Amended accounts made up to 31 December 2009 (3 pages)
1 December 2010	Annual return made up to 27 November 2010 no member list (2 pages)
1 December 2010	Annual return made up to 27 November 2010 no member list (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 December 2009	Director's details changed for Mr Eugene Patrick Flannery on 27 November 2009 (2 pages)
18 December 2009	Annual return made up to 27 November 2009 no member list (2 pages)
18 December 2009	Secretary's details changed for Krysia Lake on 27 November 2009 (1 page)
18 December 2009	Secretary's details changed for Krysia Lake on 27 November 2009 (1 page)
18 December 2009	Director's details changed for Mr Eugene Patrick Flannery on 27 November 2009 (2 pages)
18 December 2009	Annual return made up to 27 November 2009 no member list (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 October 2009	Memorandum and Articles of Association (17 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2009	Memorandum and Articles of Association (17 pages)
28 November 2008	Annual return made up to 27/11/08 (2 pages)
28 November 2008	Annual return made up to 27/11/08 (2 pages)
27 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
27 November 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
5 December 2007	Annual return made up to 27/11/07 (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: goldings manor goldings lane waterford hertfordshire SG14 2PX (1 page)
5 December 2007	Annual return made up to 27/11/07 (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: goldings manor goldings lane waterford hertfordshire SG14 2PX (1 page)
15 June 2007	Total exemption full accounts made up to 30 November 2006 (3 pages)
15 June 2007	Total exemption full accounts made up to 30 November 2006 (3 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Annual return made up to 27/11/06 (2 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Annual return made up to 27/11/06 (2 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Annual return made up to 27/11/05 (1 page)
27 February 2006	Annual return made up to 27/11/05 (1 page)
27 February 2006	Director's particulars changed (1 page)
20 February 2006	Total exemption full accounts made up to 30 November 2005 (3 pages)
20 February 2006	Total exemption full accounts made up to 30 November 2005 (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
26 July 2005	Total exemption full accounts made up to 30 November 2004 (3 pages)
26 July 2005	Total exemption full accounts made up to 30 November 2004 (3 pages)
6 December 2004	Annual return made up to 27/11/04 (3 pages)
6 December 2004	Annual return made up to 27/11/04 (3 pages)
15 May 2004	Total exemption full accounts made up to 30 November 2003 (3 pages)
15 May 2004	Total exemption full accounts made up to 30 November 2003 (3 pages)
21 January 2004	Annual return made up to 27/11/03 (3 pages)
21 January 2004	Annual return made up to 27/11/03 (3 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (3 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (3 pages)
30 January 2003	Annual return made up to 27/11/02 (3 pages)
30 January 2003	Annual return made up to 27/11/02 (3 pages)
25 January 2002	Total exemption full accounts made up to 30 November 2001 (3 pages)
25 January 2002	Total exemption full accounts made up to 30 November 2001 (3 pages)
5 December 2001	Annual return made up to 27/11/01 (3 pages)
5 December 2001	Annual return made up to 27/11/01 (3 pages)
7 August 2001	Total exemption full accounts made up to 30 November 2000 (3 pages)
7 August 2001	Total exemption full accounts made up to 30 November 2000 (3 pages)
4 April 2001	Annual return made up to 27/11/00 (3 pages)
4 April 2001	Annual return made up to 27/11/00 (3 pages)
31 January 2001	Registered office changed on 31/01/01 from: fairways centre walthamstow london E4 8TA (1 page)
31 January 2001	Registered office changed on 31/01/01 from: fairways centre walthamstow london E4 8TA (1 page)
8 February 2000	Full accounts made up to 30 November 1999 (3 pages)
8 February 2000	Full accounts made up to 30 November 1999 (3 pages)
6 December 1999	Annual return made up to 27/11/99 (3 pages)
6 December 1999	Annual return made up to 27/11/99 (3 pages)
13 October 1999	Full accounts made up to 30 November 1998 (3 pages)
13 October 1999	Full accounts made up to 30 November 1998 (3 pages)
10 March 1999	Annual return made up to 27/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 March 1999	Annual return made up to 27/11/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: 14/15 college crescent swiss cottage london NW3 5LL (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 14/15 college crescent swiss cottage london NW3 5LL (1 page)
24 November 1998	Secretary resigned (1 page)
10 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Incorporation (18 pages)
27 November 1997	Incorporation (18 pages)

Goldings Amenities Limited

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