GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED

Company number 07968865

Date	Type	Description	View / Download
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(4 pages)
04 Mar 2020	PSC05	Change of details for Golden Foods Siam Europe Ltd as a person with significant control on 21 June 2019	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Mark Biltz Elser as a director on 21 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Stephen Gibbs as a director on 21 February 2020	(1 page)
04 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
21 Jun 2019	TM01	Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019	(1 page)
21 Jun 2019	TM01	Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Stephen Gibbs as a director on 3 June 2019	(2 pages)
21 Jun 2019	AP01	Appointment of Mr Curt Calaway as a director on 3 June 2019	(2 pages)
21 Jun 2019	AD01	Registered office address changed from 130 Eureka Park, Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 21 June 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
11 Mar 2019	PSC02	Notification of Golden Foods Siam Europe Ltd as a person with significant control on 6 April 2016	(1 page)
11 Mar 2019	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016	(1 page)
20 Dec 2018	AP01	Appointment of Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(31 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
20 Nov 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Colin James Norton as a director on 15 November 2017	(1 page)