GOLBORNE INVESTMENTS LIMITED

Company number 08916939

Date	Type	Description	View / Download
01 Mar 2019	CH01	Director's details changed for Mr Ryan James Todd on 1 January 2018	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
07 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
11 Nov 2016	MR01	Registration of charge 089169390003, created on 27 October 2016	(9 pages)
07 Nov 2016	MR01	Registration of charge 089169390002, created on 27 October 2016	(9 pages)
28 Jun 2016	MR01	Registration of charge 089169390001, created on 24 June 2016	(5 pages)
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(5 pages)
15 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
15 Jun 2015	AUD	Auditor's resignation	(1 page)
26 May 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(5 pages)
18 Jun 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
11 Mar 2014	CERTNM	Company name changed 44 montpelier street LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-10 NM01 ‐ Change of name by resolution	(3 pages)
03 Mar 2014	AP01	Appointment of Mr Ryan James Todd as a director	(2 pages)
28 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-28 GBP 100	(55 pages)

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