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VALUEGOLDEN LIMITED

Company number 02604168

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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)
25 Feb 2019 PSC05 Change of details for Stadium Group Limited as a person with significant control on 25 February 2019
15 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
19 Jul 2018 AP03 Appointment of Mr Lynton David Boardman as a secretary on 12 July 2018
19 Jul 2018 AP01 Appointment of Mr Lynton David Boardman as a director on 12 July 2018
19 Jul 2018 PSC05 Change of details for Stadium Group Plc as a person with significant control on 12 July 2018
19 Jul 2018 AD01 Registered office address changed from Stephen House Brenda Road Hartlepool Teesside TS25 2BQ to Fourth Floor, St Andrews House West Street Woking GU21 6EB on 19 July 2018
28 Jun 2018 AUD Auditor's resignation
22 Jun 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 MR04 Satisfaction of charge 1 in full
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
10 Nov 2016 TM01 Termination of appointment of Rex Alastair Orton as a director on 10 November 2016
07 Nov 2016 AP01 Appointment of Mr Rex Alastair Orton as a director on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 500
14 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 500
27 Jan 2015 TM01 Termination of appointment of Steven Robert Applegate as a director on 13 January 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 500
04 Nov 2013 TM01 Termination of appointment of Anthony Inskip as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012