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GOLDLATCH LIMITED

Company number 05372624

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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)
28 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2021	TM01	Termination of appointment of William Kenneth Twemlow as a director on 23 July 2021	View PDF Termination of appointment of William Kenneth Twemlow as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 053726240007 in full	View PDF Satisfaction of charge 053726240007 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2018	CH01	Director's details changed for Mr William Twemlow on 30 April 2018	View PDF Director's details changed for Mr William Twemlow on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AP03	Appointment of Mr Trevor Payton as a secretary on 31 March 2018	View PDF Appointment of Mr Trevor Payton as a secretary on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	TM02	Termination of appointment of Paul Cole as a secretary on 31 March 2018	View PDF Termination of appointment of Paul Cole as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	PSC04	Change of details for Mr Nicholas Francis Megyesi-Schwartz as a person with significant control on 20 February 2018	View PDF Change of details for Mr Nicholas Francis Megyesi-Schwartz as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	PSC07	Cessation of Paul Robert White as a person with significant control on 20 February 2018	View PDF Cessation of Paul Robert White as a person with significant control on 20 February 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CH01	Director's details changed for Mr William Twemlow on 25 February 2018	View PDF Director's details changed for Mr William Twemlow on 25 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CH01	Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 25 February 2018	View PDF Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 25 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AD01	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 5 March 2018	View PDF Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 5 March 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	TM02	Termination of appointment of Abacus Secretaries Limited as a secretary on 30 October 2017	View PDF Termination of appointment of Abacus Secretaries Limited as a secretary on 30 October 2017 - link opens in a new window - 1 page (1 page)

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GOLDLATCH LIMITED

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