GOLDSBOROUGH ESTATES LIMITED

Company number 02745254

Date	Type	Description	View / Download
11 Dec 2018	AD01	Registered office address changed from 1 Angel Court London EC2R 7HJ United Kingdom to Tricorn House Hagley Road Birmingham B16 8TP on 11 December 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 27 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018	(1 page)
08 Dec 2017	PSC05	Change of details for Bupa Care Services Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	AD04	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ	(1 page)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mrs Joan Martina Elliott on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
30 Jun 2017	PSC02	Notification of Bupa Care Services Limited as a person with significant control on 6 April 2016	(2 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
16 May 2017	SH20	Statement by Directors	(3 pages)
16 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 May 2017	SH20	Statement by Directors	(3 pages)
02 May 2017	SH19	Statement of capital on 2 May 2017 GBP 1	(5 pages)
02 May 2017	CAP-SS	Solvency Statement dated 28/04/17	(3 pages)
02 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Nov 2016	TM01	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016	(1 page)
11 Aug 2016	AP01	Appointment of Ms. Joan Martina Elliott as a director on 11 August 2016	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 600,000	(7 pages)

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