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GOLDEN VALLEY FOODS LIMITED

Company number 04385207

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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)
09 Dec 2024 AP01 Appointment of Mr Geoffrey Maurice Buchanan as a director on 4 December 2024
09 Dec 2024 AP01 Appointment of Mr William Edwin Buchanan as a director on 4 December 2024
09 Dec 2024 AP01 Appointment of Mr Stephen Andrew Harley as a director on 4 December 2024
09 Dec 2024 TM01 Termination of appointment of Gordon Lauder as a director on 4 December 2024
09 Dec 2024 TM01 Termination of appointment of Alison Rebecca Lauder as a director on 4 December 2024
28 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 1 March 2020
18 Nov 2024 MR04 Satisfaction of charge 1 in full
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
04 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
11 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/11/2024
09 Dec 2019 PSC05 Change of details for Central Foods Holdings Limited as a person with significant control on 19 November 2019
21 Nov 2019 PSC07 Cessation of Central Foods Group Ltd as a person with significant control on 14 November 2019
21 Nov 2019 PSC02 Notification of Central Foods Holdings Limited as a person with significant control on 14 November 2019
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016