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GOLDEN BRANCH HOUSE LTD

Company number 10958659

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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)
19 Feb 2024 AD01 Registered office address changed from 4th Floor Chaucer House 13-14 Cork Street London W1S 3NS England to 1 Beaufort Gardens London NW4 3QN on 19 February 2024
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
12 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
08 Sep 2021 PSC07 Cessation of Chun Jing Chen as a person with significant control on 1 October 2020
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
20 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
03 Jun 2019 AA Micro company accounts made up to 31 December 2018
18 Mar 2019 AD01 Registered office address changed from 1st Floor 66 Shaftesbury Avenue London W1D 6LX England to 4th Floor Chaucer House 13-14 Cork Street London W1S 3NS on 18 March 2019
24 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
12 Dec 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
18 Sep 2017 PSC01 Notification of Chun Jing Chen as a person with significant control on 12 September 2017
18 Sep 2017 PSC01 Notification of Hua Ying He as a person with significant control on 12 September 2017
12 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-12
  • GBP 100