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GOLDEN GOOSE PROMOTIONS LIMITED

Company number 07341927

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	CH01	Director's details changed for Mr William George Redfern on 4 April 2016	View PDF Director's details changed for Mr William George Redfern on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 4	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 4 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 4	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AP01	Appointment of William Redfern as a director on 1 August 2014	View PDF Appointment of William Redfern as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CH01	Director's details changed for Lauren Chimes on 6 September 2013	View PDF Director's details changed for Lauren Chimes on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 4	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AD01	Registered office address changed from the Rufus Centre Steppingley Road Flitwick Bedford Bedfordshire MK45 1AH United Kingdom on 1 October 2012	View PDF Registered office address changed from the Rufus Centre Steppingley Road Flitwick Bedford Bedfordshire MK45 1AH United Kingdom on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AD01	Registered office address changed from 10 Boscastle Road London NW5 1EG on 21 August 2012	View PDF Registered office address changed from 10 Boscastle Road London NW5 1EG on 21 August 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	TM01	Termination of appointment of Andrew Crane as a director	View PDF Termination of appointment of Andrew Crane as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	TM01	Termination of appointment of William Redfern as a director	View PDF Termination of appointment of William Redfern as a director - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Jan 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AP01	Appointment of William Redfern as a director	View PDF Appointment of William Redfern as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AP01	Appointment of Lauren Chimes as a director	View PDF Appointment of Lauren Chimes as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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