GOLDEIGHT LIMITED

05532032
LEVEL 18 LEVEL 18 40 BANK STREET CANARY WHARF E14 5NR

Documents

Documents
Date Category Description Pages
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2024 officers Termination of appointment of director (Nuala Thornton) 1 Buy now
27 Sep 2024 officers Appointment of director (Mr Phillip Watkins) 2 Buy now
27 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2024 accounts Annual Accounts 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2024 officers Appointment of director (Mrs Nuala Thornton) 2 Buy now
02 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2024 officers Termination of appointment of director (Lisa Mary Young) 1 Buy now
16 Mar 2024 officers Termination of appointment of secretary (Chalfen Secretaries Limited) 1 Buy now
16 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 accounts Annual Accounts 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 2 Buy now
23 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 officers Appointment of director (Mrs Lisa Mary Young) 2 Buy now
15 Nov 2021 officers Termination of appointment of director (Emma Jayne Martin) 1 Buy now
11 Nov 2021 accounts Annual Accounts 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 2 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 officers Change of particulars for director (Mrs Emma Jayne Martin) 2 Buy now
10 Sep 2019 accounts Annual Accounts 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Appointment of director (Mrs Emma Jayne Martin) 2 Buy now
13 Nov 2018 officers Termination of appointment of director (Jonathan Gardner Purdon) 1 Buy now
04 Sep 2018 accounts Annual Accounts 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 2 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 2 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
04 Nov 2015 officers Change of particulars for corporate secretary (Chalfen Secretaries Limited) 1 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2015 accounts Annual Accounts 2 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
02 Sep 2014 accounts Annual Accounts 2 Buy now
12 Aug 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 accounts Annual Accounts 2 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
29 Apr 2013 accounts Annual Accounts 2 Buy now
18 Aug 2012 annual-return Annual Return 4 Buy now
24 Apr 2012 accounts Annual Accounts 2 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
25 Mar 2011 accounts Annual Accounts 2 Buy now
25 Mar 2011 officers Change of particulars for director (Mr John Gardner Purdon) 2 Buy now
11 Aug 2010 annual-return Annual Return 4 Buy now
11 Aug 2010 officers Change of particulars for corporate secretary (Chalfen Secretaries Limited) 2 Buy now
04 May 2010 accounts Annual Accounts 2 Buy now
21 Sep 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from 2ND floor 93A rivington street london EC2A 3AY 1 Buy now
17 Nov 2008 annual-return Return made up to 09/08/08; full list of members 3 Buy now
17 Nov 2008 accounts Annual Accounts 1 Buy now
14 Nov 2008 officers Director appointed john purdon 1 Buy now
14 Nov 2008 officers Appointment terminated director chalfen nominees LIMITED 1 Buy now
26 Oct 2007 accounts Annual Accounts 1 Buy now
12 Sep 2007 annual-return Return made up to 09/08/07; full list of members 2 Buy now
01 May 2007 accounts Annual Accounts 1 Buy now
05 Sep 2006 annual-return Return made up to 09/08/06; full list of members 2 Buy now
09 Aug 2005 incorporation Incorporation Company 9 Buy now