GOOSEBROOK LIMITED

Company number 05109220

Date	Type	Description	View / Download
20 Apr 2020	AP01	Appointment of Mr John Guy Casagrande as a director on 16 April 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr Gary Ryan Fee as a director on 16 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Dave Lissy as a director on 13 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of James Walter Tugendhat as a director on 13 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Stephen Dreier as a director on 13 April 2020	(1 page)
15 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
26 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
04 Jan 2018	MR04	Satisfaction of charge 5 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 4 in full	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
22 Dec 2016	TM01	Termination of appointment of Andrew Terry Morris as a director on 1 November 2016	(1 page)
19 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(20 pages)
15 Nov 2016	AP01	Appointment of Mr Stephen Dreier as a director on 10 November 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Ms Elizabeth Boland as a director on 10 November 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Dave Lissy as a director on 10 November 2016	(2 pages)
14 Nov 2016	AP03	Appointment of Mr Stephen Kramer as a secretary on 10 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016	(2 pages)
14 Nov 2016	AD01	Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 14 November 2016	(1 page)
14 Nov 2016	TM02	Termination of appointment of Adam David Sage as a secretary on 10 November 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 6,022,050	(3 pages)