Goldhawke Construction Limited. Head office in Royston. Check Director.

Goldhawke Construction Limited, Royston

Goldhawke Construction Limited is a private limited company. Registered at 4E The Lanterns, 16 Melbourn Street, Royston SG8 7BX, the aforementioned 18 years old business was incorporated on 2006-01-05 and is classified as "other building completion and finishing" (Standard Industrial Classification code: 43390).
1 director can be found in the firm: Charles D. (appointed on 05 January 2006).

About
Name: Goldhawke Construction Limited
Number: 05666397
Incorporation date: 2006-01-05
End of financial year: 31 January


Address:	4e The Lanterns 16 Melbourn Street Royston SG8 7BX
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Charles D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	57,229	27,404	26,737	26,083
Total Assets Less Current Liabilities	42,673	13,497	12,338	2,089

The target date for Goldhawke Construction Limited confirmation statement filing is 2024-01-19. The most current one was filed on 2023-01-05. The deadline for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary professional Charles D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 4, 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 4, 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address 4E the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX. Change occurred on March 6, 2023. Company's previous address: 4E the Lanterns 4E the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX United Kingdom. filed on: 6th, March 2023 \| address	Free Download (1 page)
AD01	New registered office address 4E the Lanterns 4E the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX. Change occurred on March 6, 2023. Company's previous address: 3 the Lanterns 16 Melbourn Street Royston Herts SG8 7BX England. filed on: 6th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 5, 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 13th, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 5, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 11th, November 2021 \| accounts	Free Download (4 pages)
AD01	New registered office address 3 the Lanterns 16 Melbourn Street Royston Herts SG8 7BX. Change occurred on September 1, 2021. Company's previous address: A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ. filed on: 1st, September 2021 \| address	Free Download (1 page)
CH04	Secretary's name changed on January 1, 2021 filed on: 14th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 5, 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, November 2020 \| mortgage	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 6th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 5, 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 5, 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 5, 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2015: 100.00 GBP capital
AA	Partial exemption accounts data made up to January 31, 2014 filed on: 19th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 23rd, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, August 2008 \| accounts	Free Download (3 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 16, 2008 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 9th, November 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, November 2007 \| mortgage	Free Download (3 pages)
287	Registered office changed on 11/09/07 from: 20 old mill square storrington west sussex RH20 4NQ filed on: 11th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/09/07 from: 20 old mill square storrington west sussex RH20 4NQ filed on: 11th, September 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 2nd, July 2007 \| accounts	Free Download (4 pages)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, January 2007 \| officers	Free Download (1 page)
363a	Period up to January 26, 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2006 \| incorporation
288b	On January 5, 2006 Secretary resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
288b	On January 5, 2006 Secretary resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)

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