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GOLDENDALE HOUSE LIMITED

Company number 06496219

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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)
18 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	CH01	Director's details changed for Mr Carl Scarlett on 29 January 2019	View PDF Director's details changed for Mr Carl Scarlett on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CH01	Director's details changed for Ms Rita Lynne Scarlett on 29 January 2019	View PDF Director's details changed for Ms Rita Lynne Scarlett on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CH03	Secretary's details changed for Mr Carl Scarlett on 29 January 2019	View PDF Secretary's details changed for Mr Carl Scarlett on 29 January 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages)
27 Apr 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
22 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	CH01	Director's details changed for Mr Lee Stringfellow on 25 January 2017	View PDF Director's details changed for Mr Lee Stringfellow on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 9 pages (9 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 102	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 102 - link opens in a new window - 6 pages (6 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
04 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2015	MR04	Satisfaction of charge 064962190003 in full	View PDF Satisfaction of charge 064962190003 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 102	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 102 - link opens in a new window - 6 pages (6 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
08 Nov 2014	MR01	Registration of charge 064962190004, created on 6 November 2014	View PDF Registration of charge 064962190004, created on 6 November 2014 - link opens in a new window - 25 pages (25 pages)
25 Jul 2014	CERTNM	Company name changed lovett care LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-06-04	View PDF Company name changed lovett care LIMITED\certificate issued on 25/07/14 RES15 ‐ Change company name resolution on 2014-06-04 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AD01	Registered office address changed from C/O Goldendale House Care Home 45 Plex Street Stoke-on-Trent Staffordshire ST6 5JQ on 9 July 2014	View PDF Registered office address changed from C/O Goldendale House Care Home 45 Plex Street Stoke-on-Trent Staffordshire ST6 5JQ on 9 July 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 102	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 102 - link opens in a new window - 6 pages (6 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)

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