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1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED

Company number 04836709

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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)
20 May 2024 AA Accounts for a dormant company made up to 31 July 2023
13 Sep 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
30 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
26 Sep 2022 AD01 Registered office address changed from 2 Staveley Court Bingley West Yorkshire BD16 4LS England to 1 Lux Apartments, 9 Broomhill Road, London 1 Lux Apartments 9 Broomhill Road Wandsworth Greater London SW18 4GG on 26 September 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
03 Sep 2020 AP01 Appointment of Ms Aruna Bahia as a director on 1 September 2020
03 Sep 2020 TM01 Termination of appointment of Anastasia Coxhead as a director on 1 September 2020
21 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
07 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
25 Nov 2019 CH01 Director's details changed for Ms Jaime Louise Grange on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Ms Anastacia Coxhead on 25 November 2019
25 Nov 2019 AP01 Appointment of Mr Daniel James Foggo as a director on 25 November 2019
25 Nov 2019 TM01 Termination of appointment of Rory Taylor as a director on 25 November 2019
23 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
22 Jul 2019 AD01 Registered office address changed from 39 Bartholomew Close London SW18 1JG England to 2 Staveley Court Bingley West Yorkshire BD16 4LS on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Andrew John Davis on 10 July 2019
26 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
17 Sep 2018 TM01 Termination of appointment of Samantha Jayne Hamilton as a director on 17 September 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Aug 2017 AP01 Appointment of Ms Anastacia Coxhead as a director on 10 August 2017
17 Aug 2017 TM01 Termination of appointment of Morag Macpherson-Taylor as a director on 10 August 2017