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ONLY GOLD LIMITED

Company number 05378426

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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)
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2022	PSC07	Cessation of Zoe Ellis as a person with significant control on 6 May 2022	View PDF Cessation of Zoe Ellis as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC01	Notification of Mark David Baddeley as a person with significant control on 6 May 2022	View PDF Notification of Mark David Baddeley as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP03	Appointment of Ms Zoe Ellis as a secretary on 6 May 2022	View PDF Appointment of Ms Zoe Ellis as a secretary on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Zoe Ellis as a director on 6 May 2022	View PDF Termination of appointment of Zoe Ellis as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	AP01	Appointment of Mr Mark David Baddeley as a director on 6 May 2022	View PDF Appointment of Mr Mark David Baddeley as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM02	Termination of appointment of Mark Baddeley as a secretary on 6 May 2022	View PDF Termination of appointment of Mark Baddeley as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 4 pages (4 pages)

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ONLY GOLD LIMITED

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