GOLDEN SHOVEL LTD

143 Station Road, Hampton, TW12 2AL, Middlesex, England
StatusACTIVE
Company No.10424854
CategoryPrivate Limited Company
Incorporated13 Oct 2016
Age7 years, 7 months, 21 days
JurisdictionEngland Wales

SUMMARY

GOLDEN SHOVEL LTD is an active private limited company with number 10424854. It was incorporated 7 years, 7 months, 21 days ago, on 13 October 2016. The company address is 143 Station Road, Hampton, TW12 2AL, Middlesex, England.



Company Fillings

Confirmation statement with updates

Date: 16 Oct 2023

Action Date: 12 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-12

Documents

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Accounts with accounts type total exemption full

Date: 23 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

Documents

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Confirmation statement with updates

Date: 13 Oct 2022

Action Date: 12 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-12

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Accounts with accounts type total exemption full

Date: 20 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Change to a person with significant control without name date

Date: 30 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

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Change person director company with change date

Date: 27 Oct 2021

Action Date: 23 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jimmy Chi-Yung Ip

Change date: 2021-10-23

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Change to a person with significant control

Date: 26 Oct 2021

Action Date: 23 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Chuan Yue

Change date: 2021-10-23

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Change person director company with change date

Date: 23 Oct 2021

Action Date: 23 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-10-23

Officer name: Ms Chuan Yue

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Change registered office address company with date old address new address

Date: 23 Oct 2021

Action Date: 23 Oct 2021

Category: Address

Type: AD01

Change date: 2021-10-23

New address: 143 Station Road Hampton Middlesex TW12 2AL

Old address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL England

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Confirmation statement with updates

Date: 18 Oct 2021

Action Date: 12 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-12

Documents

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Accounts with accounts type total exemption full

Date: 27 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

Documents

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Confirmation statement with updates

Date: 30 Oct 2020

Action Date: 12 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-12

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Accounts with accounts type total exemption full

Date: 29 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Notification of a person with significant control

Date: 09 Jul 2020

Action Date: 18 Mar 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-03-18

Psc name: Chuan Yue

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Cessation of a person with significant control

Date: 09 Jul 2020

Action Date: 18 Mar 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Chi Kit Kevin Liem

Cessation date: 2020-03-18

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Termination director company with name termination date

Date: 07 Jul 2020

Action Date: 18 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Chi Kit Kevin Liem

Termination date: 2020-03-18

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Appoint person director company with name date

Date: 03 Apr 2020

Action Date: 18 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Chuan Yue

Appointment date: 2020-03-18

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Confirmation statement with updates

Date: 05 Nov 2019

Action Date: 12 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-12

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Accounts with accounts type total exemption full

Date: 12 Jun 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

Documents

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Confirmation statement with updates

Date: 19 Oct 2018

Action Date: 12 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-12

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Accounts with accounts type total exemption full

Date: 06 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

Documents

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Confirmation statement with updates

Date: 23 Oct 2017

Action Date: 12 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-12

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Appoint person director company with name date

Date: 21 Oct 2016

Action Date: 20 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jimmy Chi-Yung Ip

Appointment date: 2016-10-20

Documents

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Incorporation company

Date: 13 Oct 2016

Category: Incorporation

Type: NEWINC

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