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GOLDEN VALLEY JL HOLDCO LIMITED

Company number 13683247

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • COP 15,000,000
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • COP 5,000,000
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 TM01 Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023
11 May 2023 TM01 Termination of appointment of Scott Springett as a director on 26 April 2023
11 May 2023 AP01 Appointment of Mr Jamie Graham Christmas as a director on 11 May 2023
11 May 2023 AP01 Appointment of Mr James Haydn Abbott as a director on 11 May 2023
27 Apr 2023 RP04AP01 Second filing for the appointment of Mr Benjamin Jon Grew as a director
12 Apr 2023 TM01 Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
12 Apr 2023 AP01 Appointment of Benjamin Jon Grew as a director on 6 April 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 27/04/2023.
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
16 Dec 2022 TM02 Termination of appointment of Victoria Burnett as a secretary on 14 December 2022
13 Dec 2022 MR02 Registration of acquisition 136832470001, acquired on 24 November 2022
13 Dec 2022 MR02 Registration of acquisition 136832470002, acquired on 24 November 2022
13 Dec 2022 MR02 Registration of acquisition 136832470003, acquired on 24 November 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
21 Feb 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
07 Feb 2022 AP03 Appointment of Ms Victoria Burnett as a secretary on 1 February 2022
07 Feb 2022 TM02 Termination of appointment of Emily Martin as a secretary on 31 January 2022
31 Jan 2022 AP01 Appointment of Mr Scott Springett as a director on 14 January 2022
28 Jan 2022 TM01 Termination of appointment of Clare Underwood as a director on 14 January 2022
15 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-15
  • COP 5,000,000