This company is commonly known as Golden Moments Limited. The company was founded 20 years ago and was given the registration number 05056387. The firm's registered office is in BIRMINGHAM. You can find them at Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | GOLDEN MOMENTS LIMITED |
|---|---|---|
| Company Number | : | 05056387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom, B19 2HN | Director | 01 October 2004 | Active |
| Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom, B19 2HN | Director | 01 October 2004 | Active |
| 42, Foley Street, Wednesbury, WS10 9HG | Secretary | 01 October 2004 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 26 February 2004 | Active |
| 17, Lodge Road, West Bromwich, B70 8NX | Director | 01 October 2004 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 26 February 2004 | Active |
| Mr Mohammed Fozlul Hoque | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Six Ways Business Centre, 1 Guildford Street, Birmingham, United Kingdom, B19 2HN |
| Nature of control | : |
|
| Mr Mohammed Turon Miah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39 Chestnut Road, Wednesbury, England, WS10 0BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-07 | Officers | Change person director company with change date. | Download |
| 2022-08-07 | Officers | Change person director company with change date. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-25 | Officers | Change person director company with change date. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Officers | Termination secretary company with name termination date. | Download |
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