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GOLDINGS & CO. LIMITED

Company number 06681333

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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 Jan 2016 AP01 Appointment of Mr Thomas Oliver Golding as a director on 1 January 2016
31 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
31 Aug 2015 AP01 Appointment of Mr William Angus Golding as a director on 31 August 2015
31 Aug 2015 CH01 Director's details changed for Mrs Katherine Susan Golding on 31 August 2015
31 Aug 2015 CH01 Director's details changed for Mr Andrew Neil Golding on 31 August 2015
31 Aug 2015 CH03 Secretary's details changed for Mrs Katherine Susan Golding on 31 August 2015
05 May 2015 AA Accounts for a dormant company made up to 31 August 2014
05 May 2015 AD01 Registered office address changed from Pemberton Solefields Road Sevenoaks Kent TN13 1PF to Coles Farm Bore Place Road Chiddingstone Edenbridge Kent TN8 7AP on 5 May 2015
31 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
04 May 2014 AA Accounts for a dormant company made up to 31 August 2013
25 Nov 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Nov 2013 CH01 Director's details changed for Mr Andrew Neil Golding on 10 January 2013
23 Nov 2013 CH03 Secretary's details changed for Mrs Katherine Susan Golding on 10 January 2013
22 Nov 2013 CH01 Director's details changed for Mrs Katherine Susan Golding on 10 January 2013
22 Nov 2013 AD01 Registered office address changed from Penryn Grassy Lane Sevenoaks TN13 1PL United Kingdom on 22 November 2013
08 May 2013 AA Accounts for a dormant company made up to 31 August 2012
26 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
28 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
30 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
07 Sep 2009 363a Return made up to 26/08/09; full list of members
26 Aug 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
26 Aug 2008 NEWINC Incorporation