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GOLDLAKE CAPITAL LTD

Company number 08108103

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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)
18 Sep 2024 AA Micro company accounts made up to 31 March 2024
25 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
10 Aug 2023 AA Micro company accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
07 Dec 2021 SH19 Statement of capital on 7 December 2021
  • GBP 5,000
07 Dec 2021 SH20 Statement by Directors
07 Dec 2021 CAP-SS Solvency Statement dated 22/11/21
07 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2021 AA Full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
21 Apr 2021 PSC04 Change of details for Miss Helene Jelman as a person with significant control on 26 February 2021
20 Apr 2021 CH01 Director's details changed for Miss Helene Jelman on 26 February 2021
20 Apr 2021 PSC04 Change of details for Miss Helene Jelman as a person with significant control on 26 February 2021
20 Apr 2021 CH01 Director's details changed for Miss Helene Jelman on 26 February 2021
01 Mar 2021 AD01 Registered office address changed from 30 Binley Road Coventry West Midlands CV3 1JA to 7 Bell Yard London WC2A 2JR on 1 March 2021
12 Aug 2020 CS01 Confirmation statement made on 18 June 2020 with updates
10 Aug 2020 AA Full accounts made up to 31 March 2020
09 Sep 2019 TM01 Termination of appointment of Michael John Usher as a director on 9 September 2019
01 Aug 2019 AA Full accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
23 Jul 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 March 2017