GOOSEBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 04/04/254 April 2025 | Appointment of Mr John Francis Butler as a secretary on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02 |
| 03/04/253 April 2025 | Appointment of Mr Philip John Smith as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Stephen Kramer as a secretary on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Elizabeth Boland as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of John Guy Casagrande as a director on 2025-04-02 |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 06/11/236 November 2023 | Change of details for Asquith Court Holdings Limited as a person with significant control on 2023-02-21 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 21/02/2321 February 2023 | Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21 |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/09/229 September 2022 | |
| 20/05/2220 May 2022 | Appointment of Mr John Francis Butler as a director on 2022-05-02 |
| 20/05/2220 May 2022 | Termination of appointment of Gary Ryan Fee as a director on 2022-04-29 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MRS ROSAMUND MARGARET MARSHALL |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR JOHN GUY CASAGRANDE |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUGENDHAT |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DREIER |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVE LISSY |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR GARY RYAN FEE |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 19/12/1619 December 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MS ELIZABETH BOLAND |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR STEPHEN DREIER |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR DAVE LISSY |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM SAGE |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
| 14/11/1614 November 2016 | SECRETARY APPOINTED MR STEPHEN KRAMER |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM C/O COMPANY SECRETARY ASQUITH HOUSE 34 GERMAIN STREET CHESHAM BUCKINGHAMSHIRE HP5 1LH |
| 25/04/1625 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | AUDITOR'S RESIGNATION |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 27/04/1527 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 06/05/146 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 26/04/1326 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 30/04/1230 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O COMPANY SECRETARY ASQUITH HOUSE 34 GERMAIN STREET CHESHAM BUCKS HP5 1SJ ENGLAND |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM ORBITAL HOUSE PARK VIEW ROAD BERKHAMSTED HERTFORDSHIRE HP4 3EY |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM SAGE |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED ADAM DAVID SAGE |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/05/1020 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERRY MORRIS / 22/04/2010 |
| 20/05/1020 May 2010 | SECRETARY APPOINTED MR ADAM DAVID SAGE |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS YARROW |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATE, DIRECTOR RUSSELL MARK FORD LOGGED FORM |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FORD |
| 06/05/086 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: THE OLD RECTORY HORTON ROAD HORTON SLOUGH BERKSHIRE SL3 9NU |
| 12/08/0712 August 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0711 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/079 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/01/0720 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | FINANCING AGREEMENTS 05/12/06 |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/0511 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/03/0511 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NC INC ALREADY ADJUSTED 13/07/04 |
| 28/07/0428 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 28/07/0428 July 2004 | £ NC 100/20000000 13/ |
| 28/07/0428 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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