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GOLDENROSE INVESTMENTS LIMITED

Company number 08732308

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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)
15 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Jun 2015 MR01 Registration of charge 087323080006, created on 2 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Feb 2015 MR01 Registration of charge 087323080005, created on 16 January 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
09 Jul 2014 MR01 Registration of charge 087323080004, created on 18 June 2014
19 Jun 2014 MR01 Registration of charge 087323080003
14 Mar 2014 AD01 Registered office address changed from C/O Albeck Limited Japonica House 8 Spring Villa Road Edgware Middlesex HA8 7XT England on 14 March 2014
21 Feb 2014 MR01 Registration of charge 087323080002
17 Jan 2014 MR01 Registration of charge 087323080001
21 Oct 2013 CH01 Director's details changed for Mr Asher Grosskopf on 19 October 2013
21 Oct 2013 CH01 Director's details changed for Mr Ian Bodner on 19 October 2013
21 Oct 2013 AD01 Registered office address changed from 112 Green Lane Edgware Middlesex HA8 8EJ England on 21 October 2013
15 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted