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GOULDEN & SONS (PORTUGAL) LIMITED

Company number 02373924

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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)
08 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
26 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jan 2024 AP01 Appointment of Mr Richard Stephen Goulden as a director on 6 January 2023
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2022 PSC05 Change of details for Charmhope Limited as a person with significant control on 31 December 2021
04 Jan 2022 AD01 Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 4 January 2022
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
09 Oct 2018 CH03 Secretary's details changed for David Scott Goulden on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Mr David Scott Goulden on 9 October 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Sep 2018 CH01 Director's details changed for Mr Christopher Michael Goulden on 21 September 2018
26 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,000