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GOLDEN BEAR HOLDINGS LIMITED

Company number 01451708

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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)
06 Jan 2025 MA Memorandum and Articles of Association
28 Dec 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
06 Jul 2023 MR04 Satisfaction of charge 014517080013 in full
09 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
25 Jul 2022 MR04 Satisfaction of charge 9 in full
04 Apr 2022 CH01 Director's details changed for Miss Emily Jayne Nicholls on 31 March 2022
04 Apr 2022 CH01 Director's details changed for Mrs Christine Anne Nicholls on 31 March 2022
04 Apr 2022 CH01 Director's details changed for Mr Robert Harold Hales on 31 March 2022
04 Apr 2022 CH01 Director's details changed for Miss Lisa Janette Hales on 31 March 2022
04 Apr 2022 CH01 Director's details changed for Mr John Richard Hales on 31 March 2022
04 Apr 2022 CH03 Secretary's details changed for Mrs Christine Anne Nicholls on 31 March 2022
20 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
03 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
07 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
25 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016