GOLDFALL LIMITED
Company number 05889702 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 5 Feb 2025 | Director's details changed for Mr Nicholas James Poulton on 2025-02-05 · 2 pages | View document |
| 5 Feb 2025 | Change of details for Mr Nicholas Poulton as a person with significant control on 2025-02-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Change of details for Mr James Alexander Poulton as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Director's details changed for Mr James Alexander Poulton on 2024-11-27 · 2 pages | View document |
| 29 Jul 2024 | Confirmation statement made on 2024-07-28 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 5 Sep 2023 | Change of details for Mr James Alexander Poulton as a person with significant control on 2023-09-05 · 2 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr James Alexander Poulton on 2023-09-05 · 2 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-28 with updates · 5 pages | View document |
| 6 Oct 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058897020003 | View document |
| 26 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER POULTON / 26/06/2017 | View document |
| 26 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS POULTON / 26/06/2017 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES POULTON / 06/06/2017 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER POULTON / 06/06/2017 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER POULTON / 06/06/2017 | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES POULTON / 06/06/2017 | View document |
| 30 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BECK | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES POULTON | View document |
| 31 Jan 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 130 GLOUCESTER TERRACE LONDON W2 6HP | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER POULTON / 30/06/2014 | View document |
| 1 Sep 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 50 K CLEVELAND SQUARE LONDON W2 6DB UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058897020002 | View document |
| 10 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058897020001 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Oct 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 16 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BECK / 10/10/2012 | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM FLAT 6 130 GLOUCESTER TERRACE LONDON W2 6HP | View document |
| 5 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER POULTON / 04/10/2010 | View document |
| 7 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BECK / 01/07/2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 May 2008 | SECRETARY APPOINTED MR DAVID BECK | View document |
| 9 May 2008 | APPOINTMENT TERMINATED SECRETARY DUNCAN MITCHELL | View document |
| 26 Sep 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 5 BREWER STREET LONDON W1F 0RE | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Aug 2006 | SECRETARY RESIGNED | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 28 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |