GOLDSMITH RESOURCES LIMITED
| Status | ACTIVE |
| Company No. | 05203494 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2004 |
| Age | 19 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GOLDSMITH RESOURCES LIMITED is an active private limited company with number 05203494. It was incorporated 19 years, 9 months, 5 days ago, on 11 August 2004. The company address is C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court, London, EC2N 2AT, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Address
Type: AD01
Old address: Warnford Court 29 Throgmorton Street London EC2N 2AT England
Change date: 2023-11-16
New address: C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-07
Officer name: Gs Corporate Resources Ltd
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts amended with accounts type total exemption full
Date: 23 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2021
Action Date: 06 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-06
Documents
Change sail address company with old address new address
Date: 13 May 2021
Category: Address
Type: AD02
New address: Warnford Court 29 Throgmorton Street London EC2N 2AT
Old address: The Shard Floor 24/25 32 London Bridge Stree London SE1 9SG England
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 May 2020
Action Date: 06 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-06
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 09 Jul 2019
Category: Capital
Type: SH01
Capital : 5,534 GBP
Date: 2019-07-09
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-01
Old address: The Shard, Floor 24/25 32 London Bridge Street London SE1 9SG England
New address: Warnford Court 29 Throgmorton Street London EC2N 2AT
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change sail address company with old address new address
Date: 13 May 2019
Category: Address
Type: AD02
New address: The Shard Floor 24/25 32 London Bridge Stree London SE1 9SG
Old address: Ashton Court 11 Elmwood Road London SE24 9NU United Kingdom
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 06 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-06
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Address
Type: AD01
New address: The Shard, Floor 24/25 32 London Bridge Street London SE1 9SG
Change date: 2019-02-15
Old address: Ashton Court 11 Elmwood Road London SE24 9NU
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Notification of a person with significant control statement
Date: 25 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 25 May 2018
Action Date: 25 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-25
Psc name: Mathew Peter Hart
Documents
Appoint person director company with name date
Date: 19 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-15
Officer name: Mr Andreas Aristeidou
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chrystalla Papamichael
Termination date: 2017-12-15
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Change sail address company with old address new address
Date: 25 Jul 2017
Category: Address
Type: AD02
New address: Ashton Court 11 Elmwood Road London SE24 9NU
Old address: Warnford Court 29 Throgmorton Street London EC2N 2AT England
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Mathew Peter Hart
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 14 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-14
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-24
Capital : 5,533 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-14
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 11 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-11
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Change corporate director company with change date
Date: 12 Aug 2013
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Gs Corporate Resources Ltd
Change date: 2013-06-01
Documents
Change registered office address company with date old address
Date: 31 Jul 2013
Action Date: 31 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-31
Old address: Warnford Court 29 Throgmorton Street London EC2N 2AT England
Documents
Change registered office address company with date old address
Date: 04 Jun 2013
Action Date: 04 Jun 2013
Category: Address
Type: AD01
Old address: 4Th Floor 3 Lloyds Avenue London EC3N 3DS United Kingdom
Change date: 2013-06-04
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
Change registered office address company with date old address
Date: 11 Sep 2012
Action Date: 11 Sep 2012
Category: Address
Type: AD01
Old address: 2Nd Floor 3 Lloyd's Avenue London EC3N 3DS
Change date: 2012-09-11
Documents
Appoint person secretary company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mathew Peter Hart
Documents
Termination secretary company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gs Corporate Resources Ltd
Documents
Appoint corporate secretary company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gs Corporate Resources Ltd
Documents
Termination director company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bbl Nominee Directors Uk Ltd
Documents
Termination secretary company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bbl Nominee Secretaries Uk Limited
Documents
Appoint corporate director company with name
Date: 05 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Gs Corporate Resources Ltd
Documents
Appoint person director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Chrystalla Papamichael
Documents
Termination director company with name
Date: 07 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Kythreotis
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 11 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-11
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts amended with made up date
Date: 20 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AAMD
Made up date: 2009-12-31
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 02 Sep 2010
Action Date: 02 Sep 2010
Category: Address
Type: AD01
Old address: 3 2Nd Floor Lloyds Avenue London EC3N 3DS
Change date: 2010-09-02
Documents
Change registered office address company with date old address
Date: 16 Aug 2010
Action Date: 16 Aug 2010
Category: Address
Type: AD01
Old address: 4Th Floor 41 Trinity Square London EC3N 4DJ
Change date: 2010-08-16
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 11 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-11
Documents
Change corporate director company with change date
Date: 13 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-07-01
Officer name: Bbl Nominee Directors Uk Ltd
Documents
Change corporate secretary company with change date
Date: 13 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bbl Nominee Secretaries Uk Limited
Change date: 2010-07-01
Documents
Appoint person director company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Kythreotis
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts amended with made up date
Date: 18 Nov 2009
Action Date: 31 Aug 2007
Category: Accounts
Type: AAMD
Made up date: 2007-08-31
Documents
Legacy
Date: 27 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2009
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Resolution
Date: 11 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/08; full list of members
Documents
Legacy
Date: 06 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2008 to 31/12/2008
Documents
Legacy
Date: 24 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/07; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Sep 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 12 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 26/03/07 from: 81 fenchurch street london EC3M 4BT
Documents
Legacy
Date: 06 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 11/08/06; full list of members
Documents
Accounts with accounts type dormant
Date: 31 May 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 23 May 2006
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/08/05
Documents
Legacy
Date: 26 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/08/05; full list of members
Documents
Legacy
Date: 15 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 15/08/05 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH
Documents
Legacy
Date: 15 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Oct 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 11/08/04--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 22 Sep 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
CABLECO ROMANS (CABLE CONTRACTORS) LIMITED
WHITBY COURT ABBEY ROAD,HUDDERSFIELD,HD8 8EL
| Number: | 07318766 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CROWNE DIAMONDS INTERNATIONAL LIMITED
259-261 WELLINGTON ROAD SOUTH,STOCKPORT,SK2 6NG
| Number: | 10736310 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HINTON SOLAR GENERATION LIMITED
ESTATE OFFICE,CHRISTCHURCH,BH23 7DU
| Number: | 08258887 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR TELECOM HOUSE,BRIGHTON,BN1 6AF
| Number: | 11020847 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHOENIX (ALBA) PUBLISHING LIMITED
13 PRESTONFIELD BANK,EDINBURGH,EH16 5HD
| Number: | SC543942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 ELSTREE GATE,BOREHAMWOOD,WD6 1JD
| Number: | 08847888 |
| Status: | ACTIVE |
| Category: | Private Limited Company |