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GOLDEN CHARIOT RECORDS LIMITED

Company number 09360004

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	AP01	Appointment of Mr Neil Hamilton Wilkinson as a director on 30 November 2023	View PDF Appointment of Mr Neil Hamilton Wilkinson as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Matthew James Wood as a director on 30 November 2023	View PDF Termination of appointment of Matthew James Wood as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC01	Notification of Neil Hamilton Wilkinson as a person with significant control on 30 November 2023	View PDF Notification of Neil Hamilton Wilkinson as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of Jan Scott Wilkinson as a person with significant control on 30 November 2023	View PDF Notification of Jan Scott Wilkinson as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC01	Notification of Martin Richard Noble as a person with significant control on 30 November 2023	View PDF Notification of Martin Richard Noble as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 17 January 2024	View PDF Withdrawal of a person with significant control statement on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Neil Hamilton Wilkinson as a director on 30 November 2023	View PDF Termination of appointment of Neil Hamilton Wilkinson as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 May 2024	View PDF Current accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2020	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 4 March 2020	View PDF Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CH01	Director's details changed for Mr Martin Richard Noble on 30 September 2019	View PDF Director's details changed for Mr Martin Richard Noble on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2018	AP03	Appointment of Mr John Roddison as a secretary on 3 May 2018	View PDF Appointment of Mr John Roddison as a secretary on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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GOLDEN CHARIOT RECORDS LIMITED

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