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GOLDEN BEECHCROFT LIMITED

Company number 12752252

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with updates	View PDF Confirmation statement made on 24 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	TM01	Termination of appointment of Kamran Sabir as a director on 1 October 2023	View PDF Termination of appointment of Kamran Sabir as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC07	Cessation of Kamran Sabir as a person with significant control on 1 October 2023	View PDF Cessation of Kamran Sabir as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Miss Jilly Elizabeth Slack as a director on 1 October 2023	View PDF Appointment of Miss Jilly Elizabeth Slack as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC01	Notification of Jilly Elizabeth Slack as a person with significant control on 1 October 2023	View PDF Notification of Jilly Elizabeth Slack as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	PSC01	Notification of Kamran Sabir as a person with significant control on 1 September 2023	View PDF Notification of Kamran Sabir as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr Kamran Sabir as a director on 1 September 2023	View PDF Appointment of Mr Kamran Sabir as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AD01	Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 37 Bradford Road Cleckheaton BD19 3JN on 23 September 2023	View PDF Registered office address changed from First Floor 271 Upper Street London N1 2UQ England to 37 Bradford Road Cleckheaton BD19 3JN on 23 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	TM01	Termination of appointment of Chris Hadjioannou as a director on 30 July 2023	View PDF Termination of appointment of Chris Hadjioannou as a director on 30 July 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 30 July 2023	View PDF Cessation of Chris Hadjioannou as a person with significant control on 30 July 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 22 March 2022	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to First Floor 271 Upper Street London N1 2UQ on 22 March 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GOLDEN BEECHCROFT LIMITED

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