GOLDEN GREBE MINING LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAccounts for a dormant company made up to 2024-09-30

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03/06/253 June 2025 Registered office address changed from 26 Mount Row London W1K 3SQ England to 16 - 19 Eastcastle Street London W1W 8DY on 2025-06-03

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06/03/256 March 2025 Registered office address changed from 49-63 Spencer Street Hockley Birmingham West Midlands B18 6DE to 26 Mount Row London W1K 3SQ on 2025-03-06

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07/02/257 February 2025 Appointment of Mr Geoffrey Eyre as a director on 2025-02-05

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06/02/256 February 2025 Termination of appointment of Thomas Rowland Hill as a secretary on 2025-02-05

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06/02/256 February 2025 Termination of appointment of Daniel Edward Betts as a director on 2025-02-05

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31/10/2431 October 2024 Confirmation statement made on 2024-09-18 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-09-18 with no updates

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-09-30

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19/10/2119 October 2021 Confirmation statement made on 2021-09-18 with no updates

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-09-30

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDIENS

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067013060001

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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20/11/1520 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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20/11/1520 November 2015 APPROVAL OF ACCTS FOR 30/9/2015 08/10/2015

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12/11/1512 November 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/10/1423 October 2014 18/09/14 NO CHANGES

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20/10/1420 October 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 067013060001

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD BETTS / 12/12/2013

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/10/1311 October 2013 18/09/13 NO CHANGES

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26/11/1226 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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18/10/1218 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/10/1126 October 2011 SECRETARY APPOINTED THOMAS ROWLAND HILL

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES IDIENS / 17/10/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED

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14/10/1114 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/10/1014 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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