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GOLDBERG ENTERPRISES LTD

Company number 05708703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2019 AP01 Appointment of Mr Stephen Maxwell Graham as a director on 1 March 2019
17 Mar 2019 AP01 Appointment of Mr Gary Bewick Steele as a director on 1 March 2019
14 Mar 2019 AD01 Registered office address changed from Unit 1 Zone 3 Burntwood Business Park Benches Close Burntwood Staffs WS7 3FR England to Unit 5 Radius Park, Faggs Road Feltham TW14 0NG on 14 March 2019
06 Mar 2019 PSC02 Notification of Technology Supplies International Ltd as a person with significant control on 26 February 2017
06 Mar 2019 PSC07 Cessation of John Paul Doble as a person with significant control on 26 February 2017
23 Nov 2018 AA Unaudited abridged accounts made up to 25 February 2018
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
23 Nov 2017 AA Total exemption full accounts made up to 25 February 2017
28 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
24 Feb 2017 TM02 Termination of appointment of Geraint Harold George Phillips as a secretary on 24 February 2017
24 Feb 2017 AP03 Appointment of Mrs Joanne Davis as a secretary on 24 February 2017
10 Feb 2017 AD01 Registered office address changed from C/O We Crunch the Numbers 1 the Courtyard Market Street Penkridge Stafford ST19 5DH to Unit 1 Zone 3 Burntwood Business Park Benches Close Burntwood Staffs WS7 3FR on 10 February 2017
24 Nov 2016 AA Total exemption small company accounts made up to 25 February 2016
27 Jul 2016 MR04 Satisfaction of charge 057087030001 in full
24 Feb 2016 AA Total exemption small company accounts made up to 25 February 2015
15 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
25 Nov 2015 AA01 Previous accounting period shortened from 26 February 2015 to 25 February 2015
24 Feb 2015 AA Total exemption small company accounts made up to 26 February 2014
24 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
24 Feb 2015 CH03 Secretary's details changed for Mr Geraint Harold George Phillips on 1 December 2014
24 Feb 2015 AD01 Registered office address changed from 12 St. Michaels Close Penkridge Stafford ST19 5AD to C/O We Crunch the Numbers 1 the Courtyard Market Street Penkridge Stafford ST19 5DH on 24 February 2015
25 Nov 2014 AA01 Previous accounting period shortened from 27 February 2014 to 26 February 2014
26 Mar 2014 AA Total exemption small company accounts made up to 27 February 2013
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
12 Feb 2014 MR01 Registration of charge 057087030001