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GOLDSTEIN LEGAL LIMITED

Company number 08923224

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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)
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2020 TM01 Termination of appointment of Selwyn Nigel Pattinson as a director on 28 May 2020
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 SH08 Change of share class name or designation
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 AP01 Appointment of Ms Catrina Alice Newman as a director on 1 November 2017
01 Nov 2017 AP01 Appointment of Mr Michael Peter Stephen Beason as a director on 1 November 2017
01 Nov 2017 AP01 Appointment of Mr Selwyn Nigel Pattinson as a director on 1 November 2017
10 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CH01 Director's details changed for Rosalind Jayne Goldstein on 22 November 2016
22 Nov 2016 CH03 Secretary's details changed for Catrina Newman on 22 November 2016
24 Oct 2016 AD01 Registered office address changed from 11 11 High Street Windsor Berkshire SL4 1LD England to 11 High Street Windsor SL4 1LD on 24 October 2016
12 Aug 2016 AD01 Registered office address changed from Castle Hill House Castle Hill Windsor Berkshire SL4 1PD to 11 11 High Street Windsor Berkshire SL4 1LD on 12 August 2016
11 Aug 2016 AD02 Register inspection address has been changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to 11 High Street Windsor Berkshire SL4 1LD
30 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
02 Dec 2015 AD03 Register(s) moved to registered inspection location 59-60 Thames Street Windsor Berkshire SL4 1TX
01 Dec 2015 AD02 Register inspection address has been changed to 59-60 Thames Street Windsor Berkshire SL4 1TX
20 Nov 2015 AA Micro company accounts made up to 31 March 2015