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GOLDEN ROVER LTD

Company number 13473211

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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)
17 Jul 2024	PSC01	Notification of Jay Russell as a person with significant control on 17 July 2024	View PDF Notification of Jay Russell as a person with significant control on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC07	Cessation of Oliver James Jacob as a person with significant control on 17 July 2024	View PDF Cessation of Oliver James Jacob as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AD01	Registered office address changed from 7 Thane Works London N7 7NU England to 6D Thane Works London on 6 June 2023	View PDF Registered office address changed from 7 Thane Works London N7 7NU England to 6D Thane Works London on 6 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CH01	Director's details changed for Mr Samuel Laurence Shipstone on 6 June 2022	View PDF Director's details changed for Mr Samuel Laurence Shipstone on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AP01	Appointment of Mr Jay Russell as a director on 11 February 2022	View PDF Appointment of Mr Jay Russell as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD01	Registered office address changed from Unit 7 Thane Works 7 Thane Works London N7 7NU England to 7 Thane Works London N7 7NU on 16 February 2022	View PDF Registered office address changed from Unit 7 Thane Works 7 Thane Works London N7 7NU England to 7 Thane Works London N7 7NU on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	AD01	Registered office address changed from Studio D Unit 4 Thane Works London N7 7NU England to Unit 7 Thane Works 7 Thane Works London N7 7NU on 16 February 2022	View PDF Registered office address changed from Studio D Unit 4 Thane Works London N7 7NU England to Unit 7 Thane Works 7 Thane Works London N7 7NU on 16 February 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-28 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP 12	View PDF Incorporation Statement of capital on 2021-06-23 GBP 12 - link opens in a new window - 35 pages (35 pages)

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