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GOLDENFRY BRANDS LIMITED

Company number 03179944

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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 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
15 May 2024 AD01 Registered office address changed from Goldenfry Foods Limited Sandbeck Way Wetherby West Yorkshire LS22 7PW to Goldenfry Foods Ltd Sandbeck Way Wetherby LS22 7DW on 15 May 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 AP01 Appointment of Mr Peter Anthony Turrill as a director on 1 September 2023
15 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
01 Oct 2019 CH01 Director's details changed for Miss Elizabeth Herridge on 1 October 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 SH03 Purchase of own shares.
25 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 SH08 Change of share class name or designation
25 May 2018 SH06 Cancellation of shares. Statement of capital on 9 May 2018
  • GBP 157,145
21 May 2018 TM01 Termination of appointment of Michael Leslie Herridge as a director on 9 May 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015