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GOLDEN PLANT HIRE LIMITED

Company number 06463018

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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)
16 Apr 2015 TM02 Termination of appointment of Abhijit Shaha as a secretary on 1 January 2013
16 Apr 2015 TM02 Termination of appointment of Abhijit Shaha as a secretary on 1 January 2013
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Dec 2013 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Mar 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
21 Mar 2012 AD01 Registered office address changed from Bramingham Business + Conference Centre Enterprise Way Luton Bedfordshire LU3 4BU on 21 March 2012
05 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Mar 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Eamon O'brien on 1 January 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 January 2009
17 Nov 2009 AD01 Registered office address changed from Aks Accounting Services 11 Garret Close Dunstable Bedfordshire LU6 3EG on 17 November 2009
08 Jan 2009 363a Return made up to 03/01/09; full list of members
07 Feb 2008 CERTNM Company name changed golding plant hire LIMITED\certificate issued on 07/02/08
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288b Director resigned
03 Jan 2008 NEWINC Incorporation