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GOLDEN CHARTER LIMITED

Company number 02511598

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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)
02 Oct 2023 TM01 Termination of appointment of Joan Suzanne Grahame as a director on 1 October 2023
01 Sep 2023 AP01 Appointment of Mr Charles Edward Norman as a director on 1 September 2023
26 Jul 2023 AA Full accounts made up to 31 March 2023
14 Jul 2023 AP01 Appointment of Ms Geraldine Elizabeth Gammell as a director on 1 July 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
01 Jun 2023 TM01 Termination of appointment of Paul Vincent Boyle as a director on 31 May 2023
01 May 2023 TM01 Termination of appointment of John Thornton as a director on 30 April 2023
28 Oct 2022 TM01 Termination of appointment of Karen Anne Trickett as a director on 28 October 2022
12 Aug 2022 MR04 Satisfaction of charge 1 in full
12 Aug 2022 MR04 Satisfaction of charge 2 in full
19 Jul 2022 AA Full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
03 Feb 2022 AP01 Appointment of Ms Claire Victoria Adams-Zuurbier as a director on 2 February 2022
05 Jan 2022 AP01 Appointment of Mr John Trevor Byrne as a director on 1 January 2022
05 Jan 2022 TM01 Termination of appointment of Helen Jean Wathall as a director on 31 December 2021
05 Jan 2022 TM01 Termination of appointment of Steven Robert Burnett as a director on 31 December 2021
22 Sep 2021 PSC05 Change of details for Saif Charter Limited as a person with significant control on 13 November 2017
09 Jul 2021 AA Full accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
03 May 2021 AP01 Appointment of Mr Paul Vincent Boyle as a director on 1 May 2021
09 Jul 2020 AA Full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
03 Oct 2019 AP01 Appointment of Mr Adam Keith Ginder as a director on 2 October 2019
27 Sep 2019 TM01 Termination of appointment of Julian Anthony Blyth Walker as a director on 21 September 2019
15 Jul 2019 AA Full accounts made up to 31 March 2019