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GOLDENPHASE LTD

Company number 10794921

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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)
24 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
14 Jun 2024 AD01 Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ United Kingdom to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 14 June 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
15 Mar 2024 AD01 Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 15 March 2024
02 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
21 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 May 2020
02 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
13 Dec 2019 AD01 Registered office address changed from Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to 2 Trust Court Histon Cambridge CB24 9PW on 13 December 2019
13 Dec 2019 PSC07 Cessation of O.F.F. Shire Management Ltd as a person with significant control on 1 June 2019
13 Dec 2019 PSC01 Notification of Craig Victor Galvin-Scott as a person with significant control on 1 June 2019
13 Dec 2019 TM01 Termination of appointment of Thomas Noakes as a director on 1 June 2019
13 Dec 2019 AP01 Appointment of Mr Craig Victor Galvin-Scott as a director on 1 June 2019
08 Oct 2019 AA Micro company accounts made up to 31 May 2019
31 May 2019 CH01 Director's details changed for Mr Thomas Noakes on 31 May 2019
31 May 2019 PSC05 Change of details for O.F.F. Shire Management Ltd as a person with significant control on 31 May 2019
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
15 Jun 2018 AD01 Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 15 June 2018
30 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-30
  • GBP 100