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GOLBORNE MANAGEMENT LIMITED

Company number 12851147

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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)
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 30 September 2021
27 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 31 August 2021
21 Oct 2021 AD01 Registered office address changed from 40 Chamberlayne Road London NW10 3JE United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 21 October 2021
05 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.
08 Mar 2021 PSC01 Notification of Sofia Schwarzkopf-Tilbury as a person with significant control on 8 March 2021
08 Mar 2021 PSC07 Cessation of Rpms Capital Limited as a person with significant control on 8 March 2021
08 Mar 2021 PSC01 Notification of Maximilian George Molesworth Kindersley as a person with significant control on 8 March 2021
08 Mar 2021 PSC07 Cessation of Ardoon 1 Ltd. as a person with significant control on 8 March 2021
08 Mar 2021 TM01 Termination of appointment of Rupert Patrick Morton Stanley as a director on 8 March 2021
08 Mar 2021 TM01 Termination of appointment of Patrick Ruddy as a director on 8 March 2021
08 Mar 2021 AP01 Appointment of Mrs Sofia Schwarzkopf-Tilbury as a director on 8 March 2021
08 Mar 2021 AP01 Appointment of Mr Maximilian George Molesworth Kindersley as a director on 8 March 2021
01 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-01
  • GBP 2