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GOLD GROUP LIMITED

Company number 03901909

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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)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratify and approve any potential conflicts of interest affecting directors in relation to the sale of shareholdings. 03/02/2022	View PDF Resolutions RES13 ‐ Ratify and approve any potential conflicts of interest affecting directors in relation to the sale of shareholdings. 03/02/2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of Thomas Hathaway Puffett as a person with significant control on 3 February 2022	View PDF Cessation of Thomas Hathaway Puffett as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC02	Notification of Gold Group House Ltd as a person with significant control on 3 February 2022	View PDF Notification of Gold Group House Ltd as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of Richard Alexander Leman as a person with significant control on 3 February 2022	View PDF Cessation of Richard Alexander Leman as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors actions and decisions ratified and approved 23/12/2021	View PDF Resolutions RES13 ‐ Directors actions and decisions ratified and approved 23/12/2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
07 Oct 2021	AP01	Appointment of Mr Simon Douthwaite as a director on 7 October 2021	View PDF Appointment of Mr Simon Douthwaite as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Nicholas John Howie as a director on 7 October 2021	View PDF Appointment of Mr Nicholas John Howie as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages)
15 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	TM02	Termination of appointment of Robert Charles Howard as a secretary on 23 September 2019	View PDF Termination of appointment of Robert Charles Howard as a secretary on 23 September 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
10 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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GOLD GROUP LIMITED

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