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GOLDENFRY LIMITED

Company number 02404748

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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)
15 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
30 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 MA Memorandum and Articles of Association
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
23 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
30 Apr 2021 TM02 Termination of appointment of Christopher John Hill as a secretary on 31 December 2020
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
06 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
07 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 1,258,469
22 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 12/04/2019
20 May 2019 AP01 Appointment of Mrs Marjorie Herridge as a director on 20 May 2019
26 Apr 2019 CS01 12/04/19 Statement of Capital gbp 258469
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/07/2019.
08 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
15 Jun 2018 SH03 Purchase of own shares.
25 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 SH08 Change of share class name or designation
25 May 2018 SH06 Cancellation of shares. Statement of capital on 9 May 2018
  • GBP 258,468
21 May 2018 TM01 Termination of appointment of Michael Leslie Herridge as a director on 9 May 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016