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GOLDEN CHARTER LIMITED

Company number 02511598

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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)
02 Dec 2024	AP01	Appointment of Ms Maria Joanne Stibbards as a director on 1 December 2024	View PDF Appointment of Ms Maria Joanne Stibbards as a director on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of James Frederick Paul Tovey as a director on 30 November 2024	View PDF Termination of appointment of James Frederick Paul Tovey as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mr John Thornton as a director on 25 September 2024	View PDF Appointment of Mr John Thornton as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Charles Edward Norman as a director on 27 August 2024	View PDF Termination of appointment of Charles Edward Norman as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Joan Suzanne Grahame as a director on 1 October 2023	View PDF Termination of appointment of Joan Suzanne Grahame as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Charles Edward Norman as a director on 1 September 2023	View PDF Appointment of Mr Charles Edward Norman as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
14 Jul 2023	AP01	Appointment of Ms Geraldine Elizabeth Gammell as a director on 1 July 2023	View PDF Appointment of Ms Geraldine Elizabeth Gammell as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Paul Vincent Boyle as a director on 31 May 2023	View PDF Termination of appointment of Paul Vincent Boyle as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	TM01	Termination of appointment of John Thornton as a director on 30 April 2023	View PDF Termination of appointment of John Thornton as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Karen Anne Trickett as a director on 28 October 2022	View PDF Termination of appointment of Karen Anne Trickett as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Ms Claire Victoria Adams-Zuurbier as a director on 2 February 2022	View PDF Appointment of Ms Claire Victoria Adams-Zuurbier as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr John Trevor Byrne as a director on 1 January 2022	View PDF Appointment of Mr John Trevor Byrne as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Helen Jean Wathall as a director on 31 December 2021	View PDF Termination of appointment of Helen Jean Wathall as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Steven Robert Burnett as a director on 31 December 2021	View PDF Termination of appointment of Steven Robert Burnett as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC05	Change of details for Saif Charter Limited as a person with significant control on 13 November 2017	View PDF Change of details for Saif Charter Limited as a person with significant control on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
15 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GOLDEN CHARTER LIMITED

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