GOLDICOTE HALL (MANAGEMENT) LIMITED

Company number 03811772

Date	Type	Description	View / Download
23 Nov 2018	TM01	Termination of appointment of Desmond Maurice Thurlby as a director on 18 November 2018	(1 page)
23 Oct 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
02 Oct 2018	CH01	Director's details changed for Mr David Edison George Gill on 10 August 2018	(2 pages)
02 Oct 2018	CH01	Director's details changed for Mr Desmond Maurice Thurlby on 10 August 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2 October 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(6 pages)
30 Apr 2018	TM02	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 30 April 2018	(1 page)
02 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(5 pages)
12 Jun 2017	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 June 2017	(1 page)
17 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
20 May 2016	AD01	Registered office address changed from 7 Goldicote Hall Banbury Road Stratford-upon-Avon Warwickshire CV37 7NY to Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG on 20 May 2016	(1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 17	(6 pages)
27 Oct 2015	AD01	Registered office address changed from 8 Goldicote Hall Stratford-upon-Avon Warwickshire CV37 7NY to 7 Goldicote Hall Banbury Road Stratford-upon-Avon Warwickshire CV37 7NY on 27 October 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr David Edison George Gill as a director on 31 March 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Desmond Maurice Thurlby as a director on 31 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of George Warwicker as a director on 31 March 2015	(1 page)
15 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
16 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 17	(5 pages)
16 Sep 2014	TM02	Termination of appointment of Ian Calderhead as a secretary on 19 July 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Ian Calderhead as a director on 19 July 2014	(1 page)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)