GOOSEBROOK LIMITED

05109220
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

Documents

Documents
Date Category Description Pages
28 Jul 2024 accounts Annual Accounts 15 Buy now
28 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
28 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 accounts Annual Accounts 15 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 6 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2022 accounts Annual Accounts 15 Buy now
09 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 52 Buy now
09 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 6 Buy now
09 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Appointment of director (Mr John Francis Butler) 2 Buy now
20 May 2022 officers Termination of appointment of director (Gary Ryan Fee) 1 Buy now
15 Sep 2021 accounts Annual Accounts 15 Buy now
15 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
23 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 22 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Appointment of director (Mrs Rosamund Margaret Marshall) 2 Buy now
20 Apr 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
20 Apr 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Dave Lissy) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
15 Jul 2019 accounts Annual Accounts 21 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 21 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 auditors Auditors Resignation Company 1 Buy now
22 Dec 2016 officers Termination of appointment of director (Andrew Terry Morris) 1 Buy now
19 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2016 accounts Annual Accounts 20 Buy now
15 Nov 2016 officers Appointment of director (Mr Stephen Dreier) 2 Buy now
15 Nov 2016 officers Appointment of director (Ms Elizabeth Boland) 2 Buy now
15 Nov 2016 officers Appointment of director (Mr Dave Lissy) 2 Buy now
14 Nov 2016 officers Appointment of secretary (Mr Stephen Kramer) 2 Buy now
14 Nov 2016 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
14 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2016 officers Termination of appointment of secretary (Adam David Sage) 1 Buy now
25 Apr 2016 annual-return Annual Return 3 Buy now
10 Mar 2016 auditors Auditors Resignation Company 1 Buy now
07 Dec 2015 accounts Annual Accounts 18 Buy now
27 Apr 2015 annual-return Annual Return 3 Buy now
26 Nov 2014 accounts Annual Accounts 17 Buy now
06 May 2014 annual-return Annual Return 3 Buy now
27 Nov 2013 accounts Annual Accounts 16 Buy now
26 Apr 2013 annual-return Annual Return 3 Buy now
21 Nov 2012 accounts Annual Accounts 14 Buy now
30 Apr 2012 annual-return Annual Return 3 Buy now
30 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2012 mortgage Particulars of a mortgage or charge 10 Buy now
14 Nov 2011 officers Termination of appointment of director (Adam Sage) 2 Buy now
30 Sep 2011 accounts Annual Accounts 14 Buy now
12 Sep 2011 officers Appointment of director (Adam David Sage) 3 Buy now
26 Apr 2011 annual-return Annual Return 3 Buy now
28 Oct 2010 accounts Annual Accounts 14 Buy now
20 May 2010 annual-return Annual Return 4 Buy now
20 May 2010 officers Appointment of secretary (Mr Adam David Sage) 1 Buy now
20 May 2010 officers Change of particulars for director (Mr Andrew Terry Morris) 2 Buy now
10 May 2010 officers Termination of appointment of director (Nicholas Yarrow) 2 Buy now
12 Mar 2010 officers Termination of appointment of secretary (Nicholas Yarrow) 2 Buy now
04 Jan 2010 accounts Annual Accounts 14 Buy now
27 Jul 2009 accounts Annual Accounts 15 Buy now
22 Apr 2009 annual-return Return made up to 22/04/09; full list of members 3 Buy now
18 Dec 2008 officers Appointment terminate, director russell mark ford logged form 1 Buy now
02 Dec 2008 officers Appointment terminated director russell ford 1 Buy now
06 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
22 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
22 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
05 Feb 2008 officers New secretary appointed 2 Buy now
05 Feb 2008 officers New director appointed 2 Buy now
05 Feb 2008 officers Secretary resigned 1 Buy now
10 Sep 2007 address Registered office changed on 10/09/07 from: the old rectory horton road horton slough berkshire SL3 9NU 1 Buy now
12 Aug 2007 officers Director resigned 1 Buy now
11 Jul 2007 capital Declaration of assistance for shares acquisition 25 Buy now
11 Jul 2007 capital Declaration of assistance for shares acquisition 25 Buy now
09 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
18 Jun 2007 accounts Annual Accounts 13 Buy now
03 May 2007 annual-return Return made up to 22/04/07; no change of members 7 Buy now
20 Feb 2007 accounts Annual Accounts 13 Buy now
20 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jan 2007 resolution Resolution 2 Buy now
18 Dec 2006 mortgage Particulars of mortgage/charge 7 Buy now
18 Dec 2006 mortgage Particulars of mortgage/charge 6 Buy now
04 Aug 2006 accounts Annual Accounts 15 Buy now