THE GOLD ROSE MAT LIMITED

Company number 07988376

Date	Type	Description	View / Download
07 Feb 2019	TM01	Termination of appointment of Muhammad Farhan Butt as a director on 5 February 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Pardip Singh Shoker as a director on 20 January 2019	(1 page)
31 Jan 2019	TM02	Termination of appointment of Sandra Anne Sculley as a secretary on 20 January 2019	(1 page)
31 Jan 2019	AP03	Appointment of Miss Lara Tehabsim as a secretary on 20 January 2019	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
13 Mar 2018	PSC01	Notification of Nicola Willis as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	PSC01	Notification of Sonny Sidhu as a person with significant control on 6 April 2016	(2 pages)
13 Mar 2018	PSC01	Notification of Harish Rutti as a person with significant control on 13 November 2017	(2 pages)
13 Mar 2018	PSC01	Notification of Gurbux Singh Mudhar as a person with significant control on 13 December 2017	(2 pages)
13 Mar 2018	PSC07	Cessation of Gary John Roche as a person with significant control on 7 March 2018	(1 page)
13 Mar 2018	PSC07	Cessation of Stephen Wickes as a person with significant control on 13 December 2017	(1 page)
07 Feb 2018	AA	Full accounts made up to 31 August 2017	(48 pages)
06 Feb 2018	AP01	Appointment of Mrs Heather Mary Clements as a director on 13 December 2017	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	(3 pages)
08 Nov 2017	TM01	Termination of appointment of Stephanie Holding as a director on 31 August 2017	(1 page)
08 Nov 2017	CH03	Secretary's details changed for Mrs Sandra Anne Mccarroll on 8 November 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
27 Feb 2017	AA	Full accounts made up to 31 August 2016	(50 pages)
07 Sep 2016	AP01	Appointment of Mr Muhammad Farhan Butt as a director on 1 September 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Derek Morris as a director on 25 May 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 no member list	(4 pages)
08 Feb 2016	AA	Full accounts made up to 31 August 2015	(44 pages)
01 Dec 2015	AP01	Appointment of Mr Simon James Peacock as a director on 1 December 2015	(2 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
12 Oct 2015	AP03	Appointment of Mrs Sandra Anne Mccarroll as a secretary on 30 September 2015	(2 pages)