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GOLDEN LADY (UK) LIMITED

Company number 02027951

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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)
29 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	PSC01	Notification of Nadia Grassi as a person with significant control on 30 June 2017	View PDF Notification of Nadia Grassi as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Engifin S.P.A as a person with significant control on 30 June 2017	View PDF Cessation of Engifin S.P.A as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 1,200,000	View PDF Statement of capital on 21 December 2021 GBP 1,200,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ 17/12/2021	View PDF Resolutions RES13 ‐ 17/12/2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 65 pages (65 pages)
23 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	SH06	Cancellation of shares. Statement of capital on 30 October 2019 GBP 1,200,000	View PDF Cancellation of shares. Statement of capital on 30 October 2019 GBP 1,200,000 - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AD01	Registered office address changed from Golden Lady Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU to Golden Lady - C/O B Taylor & Sons Export Drive Huthwaite Sutton-in-Ashfield NG17 6AF on 22 August 2019	View PDF Registered office address changed from Golden Lady Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU to Golden Lady - C/O B Taylor & Sons Export Drive Huthwaite Sutton-in-Ashfield NG17 6AF on 22 August 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
18 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)

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GOLDEN LADY (UK) LIMITED

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