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GOSWELL ENTERPRISES LIMITED

Company number 06057227

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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)
04 Mar 2024 AD01 Registered office address changed from Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR to Finsbury Food Group Limited Maes-Y-Coed Road Cardiff Wales CF14 4XR on 4 March 2024
26 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
23 Dec 2023 AA Accounts for a dormant company made up to 1 July 2023
06 Dec 2023 AP01 Appointment of Mr Steven Paul Hill as a director on 6 December 2023
04 Apr 2023 AA Accounts for a dormant company made up to 2 July 2022
24 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
04 Jan 2023 TM01 Termination of appointment of Simon Charles Staddon as a director on 5 December 2022
12 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 26 June 2021
10 Jun 2021 AA Accounts for a dormant company made up to 27 June 2020
03 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
20 Jan 2020 CH01 Director's details changed for Mr Stephen Alexander Boyd on 6 March 2013
20 Dec 2019 AA Total exemption full accounts made up to 29 June 2019
10 Apr 2019 AP04 Appointment of One Advisory Limited as a secretary on 2 April 2019
28 Mar 2019 TM02 Termination of appointment of Caroline Heeney as a secretary on 4 March 2019
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
01 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 1 July 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
14 Sep 2017 AP03 Appointment of Ms Caroline Heeney as a secretary on 13 September 2017
15 Jun 2017 TM02 Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates