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03193551
ALBERT GOODMAN HENDFORD MANOR 33 HENDFORD YEOVIL BA20 1UN

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Change of particulars for director (Ms Lisa Maria Eberhart) 2 Buy now
18 Sep 2024 officers Appointment of director (Ms Lisa Maria Eberhart) 2 Buy now
18 Sep 2024 officers Appointment of director (Mr Rodger Morley) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (Faye Deirdre Mcguinness) 1 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2024 accounts Annual Accounts 23 Buy now
12 Oct 2023 resolution Resolution 27 Buy now
12 Oct 2023 incorporation Memorandum Articles 22 Buy now
10 Oct 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Sep 2023 incorporation Memorandum Articles 22 Buy now
25 Sep 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 19 Buy now
12 Jul 2022 officers Change of particulars for director (Ms Faye Deirdre Mcguinness) 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Appointment of director (Ms Ishani Jenny Bhasara O'connor) 2 Buy now
26 Apr 2022 officers Appointment of director (Ms Faye Deirdre Mcguinness) 2 Buy now
26 Apr 2022 officers Appointment of director (Ms Lynn Marie Ladbrook) 2 Buy now
26 Apr 2022 officers Termination of appointment of director (Simon Pitt) 1 Buy now
21 Dec 2021 accounts Annual Accounts 18 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Simon Pitt) 1 Buy now
17 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Appointment of director (Mr Anthony Paul Followell) 2 Buy now
20 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2021 officers Termination of appointment of director (David Peter Marshall) 1 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 accounts Annual Accounts 13 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 officers Appointment of director (Mrs Jill Deborah Shevlin) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Peter Charles Matthews) 1 Buy now
03 Oct 2019 accounts Annual Accounts 14 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 officers Change of particulars for director (Mr Geoffrey Charles Booth) 2 Buy now
27 Nov 2018 accounts Annual Accounts 13 Buy now
17 Jul 2018 officers Appointment of director (Mr Ian Matthew Cullen) 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 officers Termination of appointment of director (Richard Andrew Hodgson) 1 Buy now
10 Oct 2017 accounts Annual Accounts 14 Buy now
20 Sep 2017 officers Appointment of director (Mr Simon Saunders) 2 Buy now
28 Jun 2017 officers Appointment of director (Mr Geoffrey Charles Booth) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2017 officers Termination of appointment of director (Philip Howlett) 1 Buy now
18 Apr 2017 officers Appointment of director (Mr Peter Charles Matthews) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (John Edward Booth) 1 Buy now
30 Dec 2016 accounts Annual Accounts 12 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
15 Nov 2015 accounts Annual Accounts 14 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
14 Oct 2014 officers Appointment of secretary (Dr Simon Pitt) 2 Buy now
08 Oct 2014 officers Change of particulars for director (Dr Simon Pitt) 2 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Paul James Mcmanus) 1 Buy now
22 Sep 2014 accounts Annual Accounts 12 Buy now
25 Jun 2014 officers Appointment of director (Mr Ricci Hodgson) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Philip Howlett) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Simon Griffiths) 1 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
07 Nov 2013 accounts Annual Accounts 12 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
08 May 2013 officers Change of particulars for director (Mr John Edward Booth) 2 Buy now
08 May 2013 officers Change of particulars for director (Rosalind Kellaway) 2 Buy now
30 Apr 2013 officers Change of particulars for secretary (Paul James Mcmanus) 1 Buy now
21 Dec 2012 accounts Annual Accounts 11 Buy now
20 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2012 officers Appointment of director (Mr Simon Graham Griffiths) 2 Buy now
29 May 2012 officers Appointment of director (David Peter Marshall) 2 Buy now
29 May 2012 officers Appointment of director (Dr Simon Pitt) 2 Buy now
04 May 2012 annual-return Annual Return 4 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2011 accounts Annual Accounts 11 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
17 Sep 2010 accounts Annual Accounts 11 Buy now
10 May 2010 annual-return Annual Return 3 Buy now
10 May 2010 officers Change of particulars for director (Rosalind Kellaway) 2 Buy now
24 Sep 2009 accounts Annual Accounts 11 Buy now
14 May 2009 annual-return Annual return made up to 01/05/09 2 Buy now
17 Oct 2008 accounts Annual Accounts 13 Buy now
28 Jul 2008 officers Appointment terminated director michael doughty 1 Buy now
28 Jul 2008 officers Appointment terminated director lawrence westland 1 Buy now
07 May 2008 annual-return Annual return made up to 01/05/08 3 Buy now
27 Sep 2007 accounts Annual Accounts 12 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
18 May 2007 annual-return Annual return made up to 01/05/07 4 Buy now
21 Jun 2006 annual-return Annual return made up to 01/05/06 4 Buy now
30 Sep 2005 officers New secretary appointed 2 Buy now
30 Sep 2005 officers Secretary resigned 1 Buy now
23 Sep 2005 accounts Annual Accounts 1 Buy now
21 Jul 2005 annual-return Annual return made up to 31/03/05 4 Buy now
21 Jul 2004 accounts Annual Accounts 1 Buy now
03 Jun 2004 annual-return Annual return made up to 01/05/04 5 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
03 Jun 2004 officers Director resigned 1 Buy now
29 Apr 2003 annual-return Annual return made up to 01/05/03 5 Buy now
07 Mar 2003 accounts Annual Accounts 1 Buy now
30 Aug 2002 officers New secretary appointed 2 Buy now
30 Aug 2002 officers Secretary resigned 1 Buy now
21 May 2002 annual-return Annual return made up to 01/05/02 5 Buy now
09 Apr 2002 address Registered office changed on 09/04/02 from: wix hill house epsom road west horsley leatherhead surrey KT24 6DZ 1 Buy now