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GOLDEN MARZIPAN LTD

Company number 12165346

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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)
20 Sep 2024 CS01 Confirmation statement made on 19 July 2024 with updates
09 May 2024 PSC01 Notification of Stephen Charles Dungworth as a person with significant control on 1 May 2024
09 May 2024 PSC07 Cessation of Peter Lunio as a person with significant control on 1 May 2024
09 May 2024 TM01 Termination of appointment of Peter Lunio as a director on 1 May 2024
08 May 2024 AA Micro company accounts made up to 31 March 2024
29 Sep 2023 AA Micro company accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
16 Nov 2022 AA Micro company accounts made up to 31 March 2022
28 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
19 Jul 2021 AA Micro company accounts made up to 31 March 2021
19 Jan 2021 AA Micro company accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
23 Nov 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
23 Nov 2020 TM02 Termination of appointment of George Powell as a secretary on 1 November 2020
23 Nov 2020 AD01 Registered office address changed from George Powell and Associates 28-29 New Road Kidderminster Worcestershire DY10 1AF England to 28-29 New Road Kidderminster DY10 1AF on 23 November 2020
29 Jul 2020 CH01 Director's details changed for Mr Peter Lunio on 29 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Stephen Charles Dungworth on 29 July 2020
16 Jun 2020 PSC01 Notification of Peter Lunio as a person with significant control on 16 June 2020
31 May 2020 AP03 Appointment of Mr George Powell as a secretary on 31 May 2020
31 May 2020 PSC07 Cessation of Peter Lunio as a person with significant control on 31 May 2020
31 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to George Powell and Associates 28-29 New Road Kidderminster Worcestershire DY10 1AF on 31 May 2020
31 May 2020 TM01 Termination of appointment of Jason Kingston as a director on 31 May 2020
06 May 2020 TM01 Termination of appointment of Helen Ruth Mcleod as a director on 16 April 2020
06 May 2020 TM01 Termination of appointment of Gillian Elizabeth Galassi as a director on 16 April 2020