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GOLDEN SLOTS (SOUTHERN) LIMITED

Company number 09071108

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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)
21 Oct 2024 AA Micro company accounts made up to 29 November 2023
30 Aug 2024 AA01 Previous accounting period shortened from 30 November 2023 to 29 November 2023
01 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
05 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
29 Apr 2022 PSC01 Notification of Harpeet Chattha as a person with significant control on 27 April 2022
29 Apr 2022 PSC07 Cessation of Irfan Qadir as a person with significant control on 27 April 2022
10 Dec 2021 TM01 Termination of appointment of Albert Liam Varilone as a director on 5 December 2021
14 Oct 2021 AD01 Registered office address changed from 140a Queensway Bletchley Milton Keynes MK2 2RS England to 15-17 Upper George Street Connaught House Luton LU1 2rd on 14 October 2021
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
26 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
19 Jul 2021 AP01 Appointment of Mr Albert Liam Varilone as a director on 6 July 2021
07 Jul 2021 TM01 Termination of appointment of Albert Liam Varilone as a director on 6 July 2021
13 May 2021 AP01 Appointment of Mr Albert Liam Varilone as a director on 12 May 2021
02 Dec 2020 AP01 Appointment of Mr Edward Silvester as a director on 2 December 2020
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
21 Oct 2020 TM01 Termination of appointment of Irfan Qadir as a director on 21 September 2020
21 Oct 2020 AD01 Registered office address changed from 7 Pilgrims Mews London E14 2DJ England to 140a Queensway Bletchley Milton Keynes MK2 2RS on 21 October 2020
21 Oct 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
30 Apr 2020 AD01 Registered office address changed from 48 Grand Parade Green Lanes London N4 1AG England to 7 Pilgrims Mews London E14 2DJ on 30 April 2020
28 Apr 2020 AP01 Appointment of Mr Irfan Qadir as a director on 21 April 2020
20 Dec 2019 AD01 Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 48 Grand Parade Green Lanes London N4 1AG on 20 December 2019
25 Nov 2019 AA Total exemption full accounts made up to 30 November 2018