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GOLDEN PROPERTIES PRIVATE LIMITED

Company number 14698141

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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)
22 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2024	AD01	Registered office address changed from Unit G4-G5 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent ST4 8GB England to Goldenhill Medical Centre High Street Stoke-on-Trent ST6 5QJ on 25 April 2024	View PDF Registered office address changed from Unit G4-G5 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent ST4 8GB England to Goldenhill Medical Centre High Street Stoke-on-Trent ST6 5QJ on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP01	Appointment of Mr Sajimon Thomas as a director on 3 October 2023	View PDF Appointment of Mr Sajimon Thomas as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Binoy Mathew as a director on 1 October 2023	View PDF Termination of appointment of Binoy Mathew as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	MR01	Registration of charge 146981410001, created on 31 March 2023	View PDF Registration of charge 146981410001, created on 31 March 2023 - link opens in a new window - 39 pages (39 pages)
31 Mar 2023	MR01	Registration of charge 146981410002, created on 31 March 2023	View PDF Registration of charge 146981410002, created on 31 March 2023 - link opens in a new window - 40 pages (40 pages)
01 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 5,200 GBP 4,800	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 5,200 GBP 4,800 - link opens in a new window - 14 pages (14 pages)

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