GOLDEN SQUARE ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 09185870 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2014 |
| Age | 9 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
GOLDEN SQUARE ENERGY LIMITED is an active private limited company with number 09185870. It was incorporated 9 years, 10 months, 6 days ago, on 21 August 2014. The company address is 4th Floor Burlington Building 4th Floor Burlington Building, London, W1B 4BG, United Kingdom.
Company Fillings
Change sail address company with old address new address
Date: 24 Apr 2024
Category: Address
Type: AD02
Old address: 15 Golden Square London W1F 9JG United Kingdom
New address: Parcels Building 14 Bird Street London W1U 1BU
Documents
Termination director company with name termination date
Date: 13 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Andrew Forster
Termination date: 2024-03-06
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-14
Old address: White Hart House High Street Limpsfield Surrey RH8 0DT
New address: 4th Floor Burlington Building 19 Heddon Street London W1B 4BG
Documents
Change person director company with change date
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Neil Andrew Forster
Documents
Change person director company with change date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Duncan Murray Reid
Documents
Change person secretary company with change date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-03-01
Officer name: Sarah Cruickshank
Documents
Change to a person with significant control
Date: 03 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-01
Psc name: Ingenious Ag Jv Llp
Documents
Change to a person with significant control
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-01
Psc name: Ingenious Ag Jv Llp
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-01
Officer name: Mr Konrad Aidan Aspinall
Documents
Change person director company with change date
Date: 23 Nov 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-01
Officer name: Mr Oliver Josef Breidt
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian James Speight
Termination date: 2020-09-30
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Murray Reid
Appointment date: 2020-09-30
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Accounts with accounts type small
Date: 23 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Wright
Termination date: 2019-04-11
Documents
Mortgage satisfy charge full
Date: 12 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091858700002
Documents
Mortgage satisfy charge full
Date: 12 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091858700003
Documents
Accounts with accounts type small
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-29
Officer name: Mr Oliver Josef Bredit
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Notification of a person with significant control
Date: 03 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ingenious Ag Jv Llp
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Accounts with accounts type full
Date: 18 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 06 Jul 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jennifer Wright
Appointment date: 2016-06-22
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Accounts with accounts type full
Date: 30 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 24 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-28
Officer name: Mr Oliver Josef Bredit
Documents
Certificate change of name company
Date: 24 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ing agr assets LIMITED\certificate issued on 24/02/15
Documents
Resolution
Date: 22 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 28 Jan 2015
Category: Address
Type: AD03
New address: 15 Golden Square London W1F 9JG
Documents
Change sail address company with old address new address
Date: 23 Jan 2015
Category: Address
Type: AD02
Old address: 15 Golden Square London W1F 9JG United Kingdom
New address: 15 Golden Square London W1F 9JG
Documents
Change sail address company with new address
Date: 23 Jan 2015
Category: Address
Type: AD02
New address: 15 Golden Square London W1F 9JG
Documents
Change account reference date company previous shortened
Date: 23 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 23 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Cruickshank
Appointment date: 2015-01-19
Documents
Termination secretary company with name termination date
Date: 23 Jan 2015
Action Date: 19 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kai Richter
Termination date: 2015-01-19
Documents
Appoint person director company with name date
Date: 30 Dec 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Forster
Appointment date: 2014-10-23
Documents
Appoint person director company with name date
Date: 30 Dec 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sebastian James Speight
Appointment date: 2014-10-23
Documents
Mortgage satisfy charge full
Date: 08 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091858700001
Documents
Mortgage create with deed with charge number
Date: 28 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091858700003
Documents
Mortgage create with deed with charge number
Date: 28 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091858700002
Documents
Mortgage create with deed with charge number
Date: 08 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091858700001
Documents
Some Companies
51 COLEBROOK ROAD,TUNBRIDGE WELLS,TN4 9BP
| Number: | 09240321 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRITISH BUSINESS ASPIRE HOLDCO LTD
STEEL CITY HOUSE,SHEFFIELD,S1 2GQ
| Number: | 09263859 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TURNPIKE HOUSE TURNPIKE HOUSE,LEIGH-ON-SEA,SS9 2UA
| Number: | 11329496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRESTIGE WILLS AND ESTATE PLANNING LIMITED
MATRIX BUSINESS CENTRE,DINNINGTON,S25 3QB
| Number: | 09856760 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROMERO HOUSE, 8 AIRPORT WEST LANCASTER WAY,LEEDS,LS19 7ZA
| Number: | 11525644 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIVERSIDE (MARPLE BRIDGE) RESIDENTS COMPANY LIMITED
3RD FLOOR BOULTON HOUSE,MANCHESTER,M1 3HY
| Number: | 04025295 |
| Status: | ACTIVE |
| Category: | Private Limited Company |