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GOLDLIGHT LIMITED

Company number 07243607

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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)
05 Nov 2024 AP01 Appointment of Mrs Andrea Rose Bradley as a director on 30 October 2024
28 Oct 2024 PSC07 Cessation of Peter Robert Hobson as a person with significant control on 23 October 2024
28 Oct 2024 PSC02 Notification of Choice Holdings and Investments Limited as a person with significant control on 23 October 2024
03 Oct 2024 CH01 Director's details changed for Mr Peter Robert Hobson on 3 October 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
30 Apr 2024 AA01 Previous accounting period shortened from 30 July 2023 to 29 July 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
21 Apr 2023 CH01 Director's details changed for Mrs Mary Elizabeth Burton on 21 April 2023
21 Apr 2023 PSC04 Change of details for Mr Peter Robert Hobson as a person with significant control on 21 April 2023
21 Apr 2023 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to 42 Pitt Street Barnsley S70 1BB on 21 April 2023
30 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
02 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
14 Apr 2021 AP01 Appointment of Mrs Mary Elizabeth Burton as a director on 14 April 2021
30 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 101
18 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2020 MA Memorandum and Articles of Association
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
16 Jul 2019 AA Micro company accounts made up to 31 July 2018