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GOLDEN LARCH LIMITED

Learn more about GOLDEN LARCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1000 LAKESIDE, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN

GOLDEN LARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00926067
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.19
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, RINGWOOD ROAD SAWMILLS RINGWOOD ROAD, BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 7LT
Form type: AD01
Date: 2014.08.18
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DIRECTOR APPOINTED MR ANTHONY MALCOLM HACKNEY
Form type: AP01
Date: 2014.08.14
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DIRECTOR APPOINTED MR HOWARD JEREMY JONES
Form type: AP01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR ANTONY GIDDINGS
Form type: TM01
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY LYNDA GLOVER
Form type: TM02
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR IRIS GIDDINGS
Form type: TM01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GIDDINGS
Form type: TM01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIDDINGS
Form type: TM01
Date: 2014.08.14
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDDINGS
Form type: TM01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY GIDDINGS / 31/07/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIDDINGS / 31/07/2010
Form type: CH01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, RINGWOOD ROAD SAWMILLS, RINGWOOD ROAD, BARTLEY, SOUTHAMPTON, SO40 7LT
Form type: 287
Date: 2009.08.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
Child documents:
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/96
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14

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Company directors and board members:

ANTHONY MALCOLM HACKNEY (current)
Director, 2014.07.31
1000 LAKESIDE WESTERN ROAD , PORTSMOUTH
PO6 3EN, HAMPSHIRE
ENGLAND
HOWARD JEREMY JONES (current)
Director, ACCOUNTANT, 2014.07.31
1000 LAKESIDE WESTERN ROAD , PORTSMOUTH
PO6 3EN, HAMPSHIRE
ENGLAND
ANTONY RONALD GIDDINGS (resigned)
Secretary, 1991.07.31 - 1999.08.20
THE HOLLIES PENN COMMON BRAMSHAW , LYNDHURST
SO43 7JN, HAMPSHIRE
LYNDA ANNE GLOVER (resigned)
Secretary, 1999.08.20 - 2014.07.31
PINE VIEW WESTWOOD ROAD PIKES HILL , LYNDHURST
SO43 7EH, HAMPSHIRE
ANTONY RONALD GIDDINGS (resigned)
Director, COMPANY SECRETARY, 1991.07.31 - 2014.07.31
THE HOLLIES PENN COMMON BRAMSHAW , LYNDHURST
SO43 7JN, HAMPSHIRE
BRIAN ANTHONY GIDDINGS (resigned)
Director, SAWMILL MANAGER, 1991.07.31 - 2014.07.31
VALE COTTAGE FRITHAM , LYNDHURST
SO43 7HJ, HAMPSHIRE
IRIS MAY GIDDINGS (resigned)
Director, MARRIED WOMAN, 1991.07.31 - 2014.07.31
VALE COTTAGE FRITHAM , LYNDHURST
SO43 7HJ, HAMPSHIRE
JOHN GIDDINGS (resigned)
Director, ENGINEER, 1991.07.31 - 2014.07.31
IVYLEA FRITHAM , LYNDHURST
SO43 7HJ, HAMPSHIRE
ROBERT ANTHONY GIDDINGS (resigned)
Director, WORKS DIRECTOR, 1991.07.31 - 2012.03.30
KELSTON RINGWOOD ROAD BARTLEY , SOUTHAMPTON
SO40 7LA, HAMPSHIRE
RONALD FREDERICK GIDDINGS (resigned)
Director, TIMBER MERCHANT, 1991.07.31 - 1995.09.05
CEDARWOOD RINGWOOD ROAD BARTLEY , SOUTHAMPTON
SO40 7LA, HAMPSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 850 £ 850
Profit Loss Account Reserve £ 950 £ 950
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 850 £ 850
Total Assets Less Current Liabilities £ 850 £ 850
Net Current Assets Liabilities £ 850 £ 850
Creditors Due Within One Year £ 850 £ 850
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to GOLDEN LARCH ltd.

Information about the Private Limited Company GOLDEN LARCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data