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GLODEN LIMITED

Company number 03123994

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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)
23 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
23 Jul 2019 PSC07 Cessation of Drawstorm Uk Limited as a person with significant control on 30 May 2019
18 Jul 2019 MR01 Registration of charge 031239940008, created on 16 July 2019
16 Jul 2019 PSC02 Notification of Drawstorm Uk Limited as a person with significant control on 21 May 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
27 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
15 Aug 2018 TM01 Termination of appointment of Paul Braithwaite as a director on 15 August 2018
20 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
06 Mar 2018 CH01 Director's details changed for Mr Paul Braithwaite on 5 March 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
30 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 MR01 Registration of charge 031239940007, created on 13 May 2016
19 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000,000
24 Nov 2015 MR04 Satisfaction of charge 3 in full
24 Nov 2015 MR04 Satisfaction of charge 5 in full
24 Nov 2015 MR04 Satisfaction of charge 4 in full
23 Nov 2015 MR01 Registration of charge 031239940006, created on 16 November 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2015 AUD Auditor's resignation
26 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000,000
31 Mar 2015 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013