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GOLDEN FOOD LTD

Company number 12464163

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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)
10 Aug 2024 AA Micro company accounts made up to 29 February 2024
24 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
10 Jan 2024 TM01 Termination of appointment of Yavuz Aslan as a director on 10 January 2023
17 Nov 2023 AA Micro company accounts made up to 28 February 2023
08 May 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
21 Feb 2023 CH01 Director's details changed for Mrs Rabia Elif Sahin on 10 February 2023
21 Feb 2023 AD01 Registered office address changed from 56 Sheriffs Highway Gateshead NE9 5UE United Kingdom to 866 Shields Road Newcastle upon Tyne NE6 4QP on 21 February 2023
20 Feb 2023 CH01 Director's details changed for Mrs Rabia Elif Sahin on 10 February 2023
20 Feb 2023 PSC04 Change of details for Mrs Rabia Elif Sahin as a person with significant control on 1 February 2023
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
08 Nov 2022 AP01 Appointment of Mr Yavuz Aslan as a director on 8 November 2022
08 Nov 2022 AP01 Appointment of Mr Ayhan Sahin as a director on 8 November 2022
08 Nov 2022 AP01 Appointment of Mr Levent Eyupoglu as a director on 8 November 2022
08 Nov 2022 TM01 Termination of appointment of Omer Faruk Gulap as a director on 8 November 2022
10 May 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
10 May 2022 PSC07 Cessation of Omer Faruk Gulap as a person with significant control on 10 May 2022
28 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
30 Mar 2020 AD01 Registered office address changed from 60 Moor Drive Wallsend Newcastle NE28 9FE United Kingdom to 56 Sheriffs Highway Gateshead NE9 5UE on 30 March 2020
29 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
29 Mar 2020 PSC01 Notification of Rabia Elif Sahin as a person with significant control on 29 March 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
23 Mar 2020 AP01 Appointment of Mrs Rabia Elif Sahin as a director on 23 March 2020
14 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-14
  • GBP 100