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GOLDTHREE LIMITED

Company number 01412997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2024 AP01 Appointment of Eddie Arthur Lisberg as a director on 13 February 2024
22 Feb 2024 AP01 Appointment of Lily Hannah Lisberg as a director on 13 February 2024
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
21 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Nov 2020 AA Accounts for a small company made up to 31 March 2020
27 May 2020 AP01 Appointment of Mr James Sidney Mandell as a director on 1 April 2020
27 May 2020 AP01 Appointment of Caroline Zoe Lisberg as a director on 1 April 2020
26 May 2020 AP01 Appointment of Miss Dawn Elizabeth Laren as a director on 1 April 2020
13 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with updates
06 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 31/12/2018
30 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 31/12/2017
30 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 31/12/2016
14 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/02/2020.
03 Oct 2018 AA Accounts for a small company made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/01/2020.
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/01/2020.
11 Oct 2016 AA Accounts for a small company made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 288