Goldlatch Limited. Head office in Birmingham. Check Director.

Goldlatch Limited, Birmingham

Goldlatch Limited is a private limited company. Located at Rutland House, 148 Edmund Street, Birmingham B3 2FD, this 19 years old company was incorporated on 2005-02-22 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the business: Nicholas M. (appointed on 06 October 2017). As for the secretaries (1 in total), we can name: Trevor P. (appointed on 31 March 2018).

About
Name: Goldlatch Limited
Number: 05372624
Incorporation date: 2005-02-22
End of financial year: 31 March


Address:	Rutland House 148 Edmund Street Birmingham B3 2FD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nicholas M.

6 April 2016

Nature of control:	significiant influence or control

Paul W.

6 April 2016 - 20 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Number Shares Allotted	-	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2

The due date for Goldlatch Limited confirmation statement filing is 2024-03-03. The most current one was sent on 2023-02-18. The target date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Nicholas M. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, October 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 24th, October 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 10th, December 2021 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2021/07/23 filed on: 26th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, March 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, December 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 6th, December 2018 \| accounts	Free Download (5 pages)
CH01	On 2018/04/30 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP03	On 2018/03/31, company appointed a new person to the position of a secretary filed on: 11th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/03/31 filed on: 10th, April 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 4th Floor 1 Knightrider Court London EC4V 5BJ on 2018/03/05 to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD filed on: 5th, March 2018 \| address	Free Download (1 page)
CH01	On 2018/02/25 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018/02/25 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/06 filed on: 1st, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/06 filed on: 1st, November 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/10/30 filed on: 1st, November 2017 \| officers	Free Download (1 page)
AP03	On 2017/10/30, company appointed a new person to the position of a secretary filed on: 1st, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/06. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/06. filed on: 26th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/06 filed on: 26th, October 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, October 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/03/14. filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/21 capital
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, February 2016 \| resolution	Free Download
TM01	Director's appointment terminated on 2015/12/08 filed on: 9th, December 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/08 filed on: 8th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/22 filed on: 23rd, February 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, May 2014 \| accounts	Free Download (2 pages)
CH01	On 2014/02/24 director's details were changed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/02 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2013/12/02 filed on: 24th, February 2014 \| officers	Free Download (1 page)
CH01	On 2013/12/02 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/02 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2013/12/02 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/22 filed on: 24th, February 2014 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2013/11/11 from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH filed on: 11th, November 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 14th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 25th, February 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 19th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/22 filed on: 27th, February 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 7th, December 2011 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2011/10/21. filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/22 filed on: 2nd, March 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2010 \| resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/22 filed on: 1st, March 2010 \| annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2010/02/22 filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/22 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/24. filed on: 24th, February 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/02/23 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 26th, November 2009 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, November 2009 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
288a	On 2009/02/26 Director appointed filed on: 26th, February 2009 \| officers	Free Download (1 page)
288b	On 2009/02/26 Appointment terminated director filed on: 26th, February 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 15th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/02/05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/05 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/05 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/05 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/05 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/24 Director resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/24 Director resigned filed on: 24th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/16 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/05 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/05 New director appointed filed on: 5th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/05 Director resigned filed on: 5th, January 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 3rd, January 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 3rd, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (8 pages)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/17 New director appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2005 \| resolution	Free Download (2 pages)
288a	On 2005/04/19 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/19 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/19 New secretary appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/19 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/19 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/19 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/19 New secretary appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005/04/19 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
88(2)O	Alloted 1 shares on 2005/03/14. Value of each share 1 £. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on 2005/03/14. Value of each share 1 £. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
288b	On 2005/03/22 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/22 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/22 Director resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/22 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/03/14. Value of each share 1 £, total number of shares: 2. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/03/14. Value of each share 1 £, total number of shares: 2. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, February 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, February 2005 \| incorporation	Free Download (14 pages)

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