GOOSEPOOL 2019 LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Termination of appointment of Kathryn Charlotte Louise Willard as a director on 2025-06-23

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31/07/2531 July 2025 Termination of appointment of Tom Bryant as a director on 2025-04-10

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01/05/251 May 2025 Termination of appointment of Julie Gilhespie as a director on 2025-04-24

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06/03/256 March 2025 Group of companies' accounts made up to 2024-03-31

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13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/03/249 March 2024 Group of companies' accounts made up to 2023-03-31

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20/02/2420 February 2024 Termination of appointment of Emma Dixon as a director on 2023-11-06

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20/02/2420 February 2024 Appointment of Mr Brian Raymond Robinson as a director on 2023-12-15

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15/02/2415 February 2024 Confirmation statement made on 2024-01-31 with no updates

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27/02/2327 February 2023 Confirmation statement made on 2023-01-31 with no updates

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14/12/2214 December 2022 Group of companies' accounts made up to 2022-03-31

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18/05/2218 May 2022 Group of companies' accounts made up to 2021-03-31

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05/04/225 April 2022 Termination of appointment of Alison Anne Fellows as a director on 2022-03-31

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25/03/2225 March 2022 Registered office address changed from Cavendish House Teesdale Business Park Stockton on Tees TS17 6QY United Kingdom to Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ on 2022-03-25

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16/02/2216 February 2022 Second filing of Confirmation Statement dated 2022-01-31

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16/02/2216 February 2022 Second filing of Confirmation Statement dated 2020-01-30

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16/02/2216 February 2022 Second filing of Confirmation Statement dated 2021-01-30

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11/02/2211 February 2022 Confirmation statement made on 2022-01-31 with no updates

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11/02/2211 February 2022 Second filing of Confirmation Statement dated 2021-01-30

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03/03/213 March 2021 Confirmation statement made on 2021-01-30 with no updates

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN WATERS

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01/04/201 April 2020 CORPORATE SECRETARY APPOINTED ENDEAVOUR SECRETARY LIMITED

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30/03/2030 March 2020 Confirmation statement made on 2020-01-30 with updates

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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03/02/203 February 2020 APPOINTMENT TERMINATED, SECRETARY JULIE PRIOR

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03/01/203 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 DIRECTOR APPOINTED MR PHILIP ROBERT FORSTER

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP FORSTER

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01/07/191 July 2019 DIRECTOR APPOINTED MR MARTIN BYRON WATERS

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01/07/191 July 2019 DIRECTOR APPOINTED MR DAVID JOHN SOLEY

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11/04/1911 April 2019 ADOPT ARTICLES 14/03/2019

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04/04/194 April 2019 PREVSHO FROM 31/01/2020 TO 31/03/2019

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03/04/193 April 2019 14/03/19 STATEMENT OF CAPITAL GBP 1000

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02/04/192 April 2019 DIRECTOR APPOINTED MRS KATHRYN CHARLOTTE LOUISE WILLARD

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12/03/1912 March 2019 COMPANY NAME CHANGED PACIFIC SHELF 1860 LIMITED CERTIFICATE ISSUED ON 12/03/19

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118001790001

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31/01/1931 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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