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BEGOLDEN LTD

Company number 06955220

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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)
20 Sep 2024 AP03 Appointment of Mr Justin Charles Maclennan Adams as a secretary on 20 September 2024
09 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
24 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jul 2023 AD01 Registered office address changed from W9a Innovation Centre Howbery Park Wallingford Oxfordshire OX10 8BD England to W9 Innovation Centre Howbery Park Wallingford OX10 8BD on 24 July 2023
24 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
28 Oct 2022 PSC04 Change of details for Mrs Kathryn Fleur Maclennan Adams as a person with significant control on 19 October 2022
28 Oct 2022 PSC07 Cessation of Kathryn Louise Holroyd as a person with significant control on 19 October 2022
28 Oct 2022 TM01 Termination of appointment of Kathryn Louise Holroyd as a director on 19 October 2022
28 Oct 2022 TM02 Termination of appointment of Kathryn Louise Holroyd as a secretary on 19 October 2022
08 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
15 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
16 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
17 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2016 SH02 Sub-division of shares on 2 June 2016