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GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED

Company number 07968829

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Company Results (links open in a new window)
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)
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 August 2022
  • GBP 759,423,874
01 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 745,911,478
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 728,060,779
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 726,077,368
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 287,739,086
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 23,903,501
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 20
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 15
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 13
31 Mar 2021 AD01 Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
10 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
03 Mar 2020 PSC05 Change of details for Golden Foods Siam Europe Limited as a person with significant control on 21 June 2019
02 Mar 2020 TM01 Termination of appointment of Stephen Gibbs as a director on 21 February 2020
02 Mar 2020 AP01 Appointment of Mr Mark Biltz Elser as a director on 21 February 2020
04 Nov 2019 AA Accounts for a small company made up to 31 December 2018