- Company Overview for GOLDEN CASKET (GREENOCK) LIMITED (00102916)
- Filing history for GOLDEN CASKET (GREENOCK) LIMITED (00102916)
- People for GOLDEN CASKET (GREENOCK) LIMITED (00102916)
- Charges for GOLDEN CASKET (GREENOCK) LIMITED (00102916)
- More for GOLDEN CASKET (GREENOCK) LIMITED (00102916)
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) |
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14 Jul 2023 | TM01 | Termination of appointment of Sandra Fisher as a director on 1 July 2023 | |
03 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
14 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
21 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
23 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
16 Sep 2021 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to The Old Rectory Pinch Hill Marhamchurch Bude Cornwall EX23 0ER on 16 September 2021 | |
02 Aug 2021 | AP01 | Appointment of Mr Crawford Mclean Rae as a director on 1 August 2021 | |
02 Aug 2021 | AP01 | Appointment of Ann Mcmullan as a director on 1 August 2021 | |
01 Jun 2021 | TM01 | Termination of appointment of Crawford Mclean Rae as a director on 31 May 2021 | |
03 May 2021 | TM01 | Termination of appointment of Douglas Charles Arthur Pilkington as a director on 30 April 2021 | |
08 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
15 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with updates | |
03 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
01 Oct 2019 | CS01 | Confirmation statement made on 14 September 2019 with updates | |
18 Jun 2019 | AP03 | Appointment of Mr David Finch as a secretary on 17 June 2019 | |
17 Jun 2019 | TM02 | Termination of appointment of Adrienne Mclean Rae as a secretary on 17 June 2019 | |
15 Nov 2018 | TM01 | Termination of appointment of Duncan Douglas Faulds Rae as a director on 23 June 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 14 September 2018 with no updates | |
04 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
27 Jul 2018 | PSC07 | Cessation of Duncan Douglas Faulds Rae as a person with significant control on 23 June 2018 | |
03 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
02 Oct 2017 | CS01 | Confirmation statement made on 14 September 2017 with no updates | |
21 Sep 2017 | AP01 | Appointment of Mr Crawford Mclean Rae as a director on 1 August 2017 | |
02 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
19 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates |