23 Oatlands Drive
Weybridge
Surrey
KT13 9LZ
Director Name | Mr Andries Halgryn |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2015(same day as company formation) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Pine Court Lodge High Pine Close Weybridge Surrey KT13 9EA |
Registered Address | Springfield House Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
8 October 2023 | Termination of appointment of Andries Halgryn as a director on 1 January 2023 (1 page) |
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8 October 2023 | Appointment of Ms Ingrid Grant as a director on 1 January 2023 (2 pages) |
26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
19 October 2022 | Company name changed golden home care services LIMITED\certificate issued on 19/10/22
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14 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (5 pages) |
1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
29 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (5 pages) |
31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (5 pages) |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
5 November 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
23 May 2019 | Resolutions
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5 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
26 January 2018 | Registered office address changed from 1 Haddon Close Weybridge KT13 9nd England to Springfield House Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 26 January 2018 (1 page) |
26 January 2018 | Registered office address changed from 1 Haddon Close Weybridge KT13 9nd England to Springfield House Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 26 January 2018 (1 page) |
6 December 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
6 December 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
14 September 2016 | Registered office address changed from 1 Pine Court Lodge High Pine Close Weybridge Surrey KT13 9EA England to 1 Haddon Close Weybridge KT13 9nd on 14 September 2016 (1 page) |
14 September 2016 | Registered office address changed from 1 Pine Court Lodge High Pine Close Weybridge Surrey KT13 9EA England to 1 Haddon Close Weybridge KT13 9nd on 14 September 2016 (1 page) |
2 October 2015 | Incorporation Statement of capital on 2015-10-02
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2 October 2015 | Incorporation Statement of capital on 2015-10-02
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