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GOLDENSEAL LIMITED

Company number 12736721

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Company Results (links open in a new window)
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)
25 Aug 2026 CS01 Confirmation statement made on 12 July 2026 with updates
View PDF Confirmation statement made on 12 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2026 AA Micro company accounts made up to 31 July 2025
View PDF Micro company accounts made up to 31 July 2025 - link opens in a new window - 4 pages (4 pages)
14 Jul 2025 CS01 Confirmation statement made on 12 July 2025 with updates
View PDF Confirmation statement made on 12 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2025 PSC04 Change of details for Mr Carl Peter Grantham as a person with significant control on 1 July 2025
View PDF Change of details for Mr Carl Peter Grantham as a person with significant control on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 CH01 Director's details changed for Mr Carl Peter Grantham on 1 July 2025
View PDF Director's details changed for Mr Carl Peter Grantham on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages)
24 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2024 PSC01 Notification of Derek Fairbrother as a person with significant control on 29 March 2024
View PDF Notification of Derek Fairbrother as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 PSC04 Change of details for Mr Carl Peter Grantham as a person with significant control on 29 March 2024
View PDF Change of details for Mr Carl Peter Grantham as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 105
View PDF Statement of capital following an allotment of shares on 29 March 2024
  • GBP 105
- link opens in a new window - 4 pages (4 pages)
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 105
View PDF Statement of capital following an allotment of shares on 29 March 2024
  • GBP 105
- link opens in a new window - 4 pages (4 pages)
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 103
View PDF Statement of capital following an allotment of shares on 29 March 2024
  • GBP 103
- link opens in a new window - 4 pages (4 pages)
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 102
View PDF Statement of capital following an allotment of shares on 29 March 2024
  • GBP 102
- link opens in a new window - 3 pages (3 pages)
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 March 2024
  • GBP 101
View PDF Statement of capital following an allotment of shares on 29 March 2024
  • GBP 101
- link opens in a new window - 3 pages (3 pages)
04 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with updates
View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2023 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
26 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022 AA Micro company accounts made up to 31 July 2021
View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
26 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021 AP01 Appointment of Mr Derek Fairbrother as a director on 6 April 2021
View PDF Appointment of Mr Derek Fairbrother as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2021 AD01 Registered office address changed from Genesta Rosemary Lane Horley RH6 9HG England to Flat 2, Cooper Lodge Massetts Road Horley Surrey RH6 7DT on 15 May 2021
View PDF Registered office address changed from Genesta Rosemary Lane Horley RH6 9HG England to Flat 2, Cooper Lodge Massetts Road Horley Surrey RH6 7DT on 15 May 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021 TM01 Termination of appointment of Clare Denise Grantham as a director on 31 January 2021
View PDF Termination of appointment of Clare Denise Grantham as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-13
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-13
  • GBP 100
- link opens in a new window - 11 pages (11 pages)