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GOLDEN CASKET (GREENOCK) LIMITED

Company number 00102916

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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)
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