GOODMAN FAMILY INVESTMENTS LIMITED

03233567
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP

Documents

Documents
Date Category Description Pages
07 Jan 2025 mortgage Registration of a charge 34 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2024 accounts Annual Accounts 20 Buy now
26 Apr 2024 capital Return of Allotment of shares 3 Buy now
09 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2023 mortgage Registration of a charge 31 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2023 accounts Annual Accounts 19 Buy now
14 Jan 2023 resolution Resolution 2 Buy now
06 Jan 2023 capital Return of Allotment of shares 3 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 21 Buy now
05 Apr 2022 mortgage Registration of a charge 43 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 16 Buy now
29 Apr 2021 mortgage Registration of a charge 43 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 17 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 officers Change of particulars for director (Mr Andrew Graham Goodman) 2 Buy now
04 Jul 2019 accounts Annual Accounts 36 Buy now
07 Dec 2018 mortgage Registration of a charge 44 Buy now
30 Nov 2018 resolution Resolution 11 Buy now
27 Nov 2018 officers Appointment of director (Mr Kwasi Martin Missah) 2 Buy now
27 Nov 2018 officers Appointment of director (Mr John Hugo Hoskin) 2 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 accounts Annual Accounts 36 Buy now
14 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2018 officers Termination of appointment of director (Ingrid Martine Goodman) 1 Buy now
14 Jun 2018 officers Termination of appointment of director (Katherine Mary Rogers) 1 Buy now
14 Jun 2018 officers Termination of appointment of secretary (Ingrid Martine Goodman) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Stewart James Rogers) 1 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 35 Buy now
25 May 2017 resolution Resolution 3 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 accounts Annual Accounts 29 Buy now
04 Aug 2015 annual-return Annual Return 5 Buy now
11 Mar 2015 accounts Annual Accounts 29 Buy now
05 Aug 2014 annual-return Annual Return 5 Buy now
05 Aug 2014 officers Change of particulars for secretary (Ingrid Martine Goodman) 1 Buy now
10 Mar 2014 accounts Annual Accounts 29 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
05 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
05 Jun 2013 insolvency Solvency statement dated 03/05/13 1 Buy now
05 Jun 2013 resolution Resolution 2 Buy now
05 Jun 2013 resolution Resolution 1 Buy now
16 Apr 2013 accounts Annual Accounts 30 Buy now
28 Nov 2012 auditors Auditors Resignation Company 1 Buy now
28 Nov 2012 auditors Auditors Resignation Company 1 Buy now
14 Aug 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 May 2012 resolution Resolution 2 Buy now
19 Apr 2012 capital Return of Allotment of shares 4 Buy now
16 Apr 2012 incorporation Memorandum Articles 29 Buy now
16 Apr 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
20 Feb 2012 officers Appointment of secretary (Ingrid Martine Goodman) 3 Buy now
17 Nov 2011 officers Appointment of director (Mrs Katherine Mary Rogers) 2 Buy now
27 Sep 2011 officers Appointment of director (Mrs Ingrid Martine Goodman) 2 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
20 Jul 2011 accounts Annual Accounts 29 Buy now
20 Jul 2011 accounts Annual Accounts 4 Buy now
13 Jul 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Mar 2011 officers Termination of appointment of director (Richard Flood) 2 Buy now
19 Oct 2010 accounts Annual Accounts 25 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Appointment of director (Mr Stewart James Rogers) 2 Buy now
11 Dec 2009 officers Termination of appointment of director (Victor Stanton) 2 Buy now
11 Dec 2009 officers Termination of appointment of director (Barry Roback) 2 Buy now
11 Dec 2009 officers Termination of appointment of secretary (Barry Roback) 2 Buy now
22 Sep 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
13 Aug 2009 accounts Annual Accounts 27 Buy now
07 Apr 2009 officers Director appointed richard andrew flood 2 Buy now
13 Mar 2009 officers Appointment terminated director ian savage 1 Buy now
04 Aug 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
01 Apr 2008 officers Director appointed ian david savage 2 Buy now
18 Feb 2008 accounts Annual Accounts 22 Buy now
09 Oct 2007 officers New director appointed 1 Buy now
29 Aug 2007 annual-return Return made up to 02/08/07; full list of members 3 Buy now
20 Jul 2007 accounts Annual Accounts 25 Buy now
14 Aug 2006 annual-return Return made up to 02/08/06; full list of members 3 Buy now
02 Aug 2006 accounts Annual Accounts 25 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
09 Aug 2005 accounts Accounting reference date extended from 31/08/05 to 30/09/05 1 Buy now
02 Aug 2005 annual-return Return made up to 02/08/05; full list of members 3 Buy now
02 Aug 2005 officers Director's particulars changed 1 Buy now
07 Jul 2005 accounts Annual Accounts 23 Buy now
23 Dec 2004 accounts Annual Accounts 23 Buy now
28 Sep 2004 annual-return Return made up to 02/08/04; full list of members 9 Buy now
09 Jun 2004 accounts Delivery ext'd 3 mth 31/08/03 1 Buy now
01 Apr 2004 accounts Annual Accounts 23 Buy now
29 Aug 2003 annual-return Return made up to 02/08/03; full list of members 9 Buy now
11 Jun 2003 accounts Delivery ext'd 3 mth 31/08/02 1 Buy now