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53 GOLDSTONE ROAD (HOVE) LIMITED

Company number 13018098

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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)
19 Dec 2023	PSC04	Change of details for Miss Rachel Emily Louise Ashby as a person with significant control on 4 November 2022	View PDF Change of details for Miss Rachel Emily Louise Ashby as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC07	Cessation of Christian Weatherstone as a person with significant control on 4 November 2022	View PDF Cessation of Christian Weatherstone as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2022	TM01	Termination of appointment of Christian Weatherstone as a director on 6 December 2022	View PDF Termination of appointment of Christian Weatherstone as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM02	Termination of appointment of Christian Weatherstone as a secretary on 6 December 2022	View PDF Termination of appointment of Christian Weatherstone as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AD01	Registered office address changed from Unit 1 English Business Park English Close Hove BN3 7ET United Kingdom to 46 Rutland Gardens Hove BN3 5PB on 23 November 2022	View PDF Registered office address changed from Unit 1 English Business Park English Close Hove BN3 7ET United Kingdom to 46 Rutland Gardens Hove BN3 5PB on 23 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Russell Bruce Ashby as a director on 10 November 2022	View PDF Appointment of Mr Russell Bruce Ashby as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of article (1) relating to conflicts of interests 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Disapplication of article (1) relating to conflicts of interests 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Feb 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 2	View PDF Incorporation Statement of capital on 2020-11-13 GBP 2 - link opens in a new window - 34 pages (34 pages)

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