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GLODEN LIMITED

Company number 03123994

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CH01	Director's details changed for Mr Otto Priess on 1 January 2020	View PDF Director's details changed for Mr Otto Priess on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	CH01	Director's details changed for Hanne Leth Priess on 1 January 2020	View PDF Director's details changed for Hanne Leth Priess on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	CH01	Director's details changed for Mr Christian Priess on 1 January 2020	View PDF Director's details changed for Mr Christian Priess on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	PSC04	Change of details for Mr Otto Priess as a person with significant control on 21 March 2021	View PDF Change of details for Mr Otto Priess as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	MR04	Satisfaction of charge 031239940008 in full	View PDF Satisfaction of charge 031239940008 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 25 December 2022 to 24 December 2022	View PDF Previous accounting period shortened from 25 December 2022 to 24 December 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 26 December 2021 to 25 December 2021	View PDF Previous accounting period shortened from 26 December 2021 to 25 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Sophie Janet Kingscott-Hook as a director on 26 September 2022	View PDF Termination of appointment of Sophie Janet Kingscott-Hook as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	View PDF Previous accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Sep 2021	AA01	Previous accounting period shortened from 28 December 2020 to 27 December 2020	View PDF Previous accounting period shortened from 28 December 2020 to 27 December 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Dec 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	View PDF Previous accounting period shortened from 29 December 2018 to 28 December 2018 - link opens in a new window - 1 page (1 page)

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GLODEN LIMITED

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