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21 GOLDEN SQUARE LTD

Company number 12725104

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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)
19 Nov 2024	MR04	Satisfaction of charge 127251040001 in full	View PDF Satisfaction of charge 127251040001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AP01	Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024	View PDF Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Con Christopher Ring as a director on 12 January 2024	View PDF Appointment of Mr Con Christopher Ring as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 21 pages (21 pages)
12 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 22 pages (22 pages)
08 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 January 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 25/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	MR01	Registration of charge 127251040001, created on 26 August 2020	View PDF Registration of charge 127251040001, created on 26 August 2020 - link opens in a new window - 44 pages (44 pages)
27 Aug 2020	PSC07	Cessation of Firmdale Holdings Ltd as a person with significant control on 24 August 2020	View PDF Cessation of Firmdale Holdings Ltd as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	PSC02	Notification of Hy Hotels Limited as a person with significant control on 24 August 2020	View PDF Notification of Hy Hotels Limited as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC05	Change of details for Firmdale Holdings Ltd as a person with significant control on 28 July 2020	View PDF Change of details for Firmdale Holdings Ltd as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD01	Registered office address changed from 21 Golden Square London W1F 9JN United Kingdom to 18 Thurloe Place London SW7 2SP on 4 August 2020	View PDF Registered office address changed from 21 Golden Square London W1F 9JN United Kingdom to 18 Thurloe Place London SW7 2SP on 4 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-07 GBP 100	View PDF Incorporation Statement of capital on 2020-07-07 GBP 100 - link opens in a new window - 47 pages (47 pages)

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21 GOLDEN SQUARE LTD

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