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GOLDEN EARTH BROGHILL LIMITED

Company number 12181940

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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)
29 Jul 2022	CH01	Director's details changed for Mr Stephen Donald Metcalfe on 29 July 2022	View PDF Director's details changed for Mr Stephen Donald Metcalfe on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2022	MR01	Registration of charge 121819400003, created on 24 June 2022	View PDF Registration of charge 121819400003, created on 24 June 2022 - link opens in a new window - 12 pages (12 pages)
24 Jun 2022	MR01	Registration of charge 121819400004, created on 24 June 2022	View PDF Registration of charge 121819400004, created on 24 June 2022 - link opens in a new window - 12 pages (12 pages)
18 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 29 August 2021 with updates	View PDF Confirmation statement made on 29 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	CH01	Director's details changed for Mr Stephen Donald Metcalfe on 28 August 2020	View PDF Director's details changed for Mr Stephen Donald Metcalfe on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC02	Notification of Ushyma Copse Limited as a person with significant control on 29 January 2020	View PDF Notification of Ushyma Copse Limited as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC07	Cessation of Marco Gok Leung Lau as a person with significant control on 29 January 2020	View PDF Cessation of Marco Gok Leung Lau as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 500 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	PSC07	Cessation of Stephen Donald Metcalfe as a person with significant control on 29 January 2020	View PDF Cessation of Stephen Donald Metcalfe as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC04	Change of details for Mr Marco Gok Leung Lau as a person with significant control on 22 May 2020	View PDF Change of details for Mr Marco Gok Leung Lau as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Marco Gok Leung Lau on 22 May 2020	View PDF Director's details changed for Mr Marco Gok Leung Lau on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC04	Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 30 September 2019	View PDF Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC04	Change of details for Mr Marco Gok Leung Lau as a person with significant control on 30 September 2019	View PDF Change of details for Mr Marco Gok Leung Lau as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	MR01	Registration of charge 121819400002, created on 31 July 2020	View PDF Registration of charge 121819400002, created on 31 July 2020 - link opens in a new window - 42 pages (42 pages)
07 Aug 2020	MR01	Registration of charge 121819400001, created on 31 July 2020	View PDF Registration of charge 121819400001, created on 31 July 2020 - link opens in a new window - 44 pages (44 pages)
12 Nov 2019	AP01	Appointment of Mr Michael Charles Benham as a director on 6 November 2019	View PDF Appointment of Mr Michael Charles Benham as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GOLDEN EARTH BROGHILL LIMITED

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