GOLDENTHORPE LIMITED

Company number 03101658

Date	Type	Description	View / Download
14 Nov 2017	PSC04	Change of details for Mr Martin Roy Priest as a person with significant control on 21 October 2016	(2 pages)
09 Jun 2017	AP01	Appointment of Mrs Kristan Lynne Martin as a director on 7 June 2017	(2 pages)
31 May 2017	AA	Accounts for a small company made up to 31 December 2016	(4 pages)
21 Nov 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
14 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(10 pages)
29 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
29 Apr 2015	AP01	Appointment of Ms Collette Louise Quertier as a director on 22 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Fay St. John Webster as a director on 25 November 2014	(1 page)
27 Apr 2015	AP01	Appointment of Ms Fay St John Webster as a director on 25 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Ms Fay St. John Webster as a director on 25 November 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(8 pages)
02 Jun 2014	AD01	Registered office address changed from C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA England on 2 June 2014	(1 page)
14 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
02 Dec 2013	AP01	Appointment of Mrs Gail Gregg as a director	(2 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1	(7 pages)
01 May 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
02 Oct 2012	CH01	Director's details changed for Mr Andrew Richard Roussel on 1 October 2012	(2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Christopher Henri Le Page on 1 October 2012	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Andrew Richard Roussel as a director	(2 pages)
01 Oct 2012	AP01	Appointment of Mr Christopher Henri Le Page as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Leigh Higgins as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
30 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
19 Mar 2012	AD01	Registered office address changed from 82Z Portland Place London W1B 1NS on 19 March 2012	(1 page)