GOSWELL PROPERTIES LIMITED

Company number 06058025

Date	Type	Description	View / Download
11 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 6 of the articles of association be disapplied 22/08/2024	(2 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 3	(3 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	(4 pages)
29 Dec 2023	AD01	Registered office address changed from 100 New Bond Street London W1S 1SP England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 29 December 2023	(1 page)
24 Jul 2023	MR04	Satisfaction of charge 060580250008 in full	(1 page)
24 Jul 2023	MR04	Satisfaction of charge 060580250009 in full	(1 page)
24 Jul 2023	MR04	Satisfaction of charge 060580250010 in full	(1 page)
17 Jul 2023	PSC02	Notification of Upg Westminster Ltd as a person with significant control on 12 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Anvar Ahmadov as a director on 12 July 2023	(2 pages)
17 Jul 2023	AP01	Appointment of Mr Derek Peter Gowans as a director on 12 July 2023	(2 pages)
17 Jul 2023	AP04	Appointment of Heelan Associates Ltd as a secretary on 12 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Kevin Ronald Spencer as a director on 12 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Gary Humphreys as a director on 12 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Michael Richard Brittain as a director on 12 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Keith John Barber as a director on 12 July 2023	(1 page)
17 Jul 2023	TM02	Termination of appointment of Rosslyn-Ann Weeks as a secretary on 12 July 2023	(1 page)
17 Jul 2023	PSC07	Cessation of Sqib Limited as a person with significant control on 12 July 2023	(1 page)
17 Jul 2023	AD01	Registered office address changed from 45 Westerham Road Sevenoaks Kent TN13 2QB to 100 New Bond Street London W1S 1SP on 17 July 2023	(1 page)
14 Jul 2023	MR01	Registration of charge 060580250011, created on 12 July 2023	(35 pages)
17 Mar 2023	AA	Full accounts made up to 31 March 2022	(18 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
18 Jan 2023	MR01	Registration of charge 060580250010, created on 13 January 2023	(15 pages)
06 Dec 2022	TM02	Termination of appointment of Christopher James Payne as a secretary on 5 December 2022	(1 page)
06 Dec 2022	AP01	Appointment of Mr Michael Richard Brittain as a director on 5 December 2022	(2 pages)