About

Registered Number: 02541601
Date of Incorporation: 20/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 1 Bilton Road, Rugby, Warwickshire, CV22 7NZ

 

Founded in 1990, Goldenhello Ltd has its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 10 September 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 18 September 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 06 September 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 06 October 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 24 September 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 27 September 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 01 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH03 - Change of particulars for secretary 16 September 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 10 September 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 14 October 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 17 October 2005
RESOLUTIONS - N/A 08 July 2005
RESOLUTIONS - N/A 08 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
123 - Notice of increase in nominal capital 08 July 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 11 October 2004
363s - Annual Return 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
AA - Annual Accounts 11 July 2002
AA - Annual Accounts 03 December 2001
RESOLUTIONS - N/A 15 October 2001
RESOLUTIONS - N/A 15 October 2001
363s - Annual Return 11 October 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 20 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
CERTNM - Change of name certificate 10 February 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 18 October 1999
287 - Change in situation or address of Registered Office 06 July 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 08 September 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 04 October 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 05 October 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 15 June 1993
287 - Change in situation or address of Registered Office 07 April 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 19 August 1992
363b - Annual Return 13 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 February 1991
288 - N/A 27 September 1990
287 - Change in situation or address of Registered Office 27 September 1990
NEWINC - New incorporation documents 20 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.