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GOLDSMITHS LIMITED

Company number 03729804

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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)
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 Sep 2017 MR04 Satisfaction of charge 037298040007 in full
19 Sep 2017 MR04 Satisfaction of charge 6 in full
03 Aug 2017 AA Micro company accounts made up to 30 April 2017
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Aug 2016 AA Micro company accounts made up to 1 May 2016
18 Mar 2016 TM01 Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000
01 Sep 2015 AA Total exemption small company accounts made up to 3 May 2015
02 Dec 2014 AP01 Appointment of Lars Anders Ragnar Romberg as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of Michael Steven Graham as a director on 31 October 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100,000
22 Aug 2014 AA Total exemption small company accounts made up to 4 May 2014
21 Aug 2014 MR01 Registration of charge 037298040007, created on 6 August 2014
05 Aug 2014 TM01 Termination of appointment of Richard Edwin Gerrard as a director on 31 July 2014
09 Jul 2014 AP01 Appointment of Francois Maurice Le Troquer as a director
27 May 2014 AP01 Appointment of Michael Steven Graham as a director
01 Apr 2014 AP01 Appointment of Mr Hugh Brian Duffy as a director
26 Feb 2014 TM01 Termination of appointment of Justin Stead as a director
13 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100,000
18 Sep 2013 TM01 Termination of appointment of Stephen Sargent as a director
07 Jun 2013 AA Full accounts made up to 3 February 2013
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders