GOODMAN UK LIMITED

03625138
CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AF

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 34 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 officers Change of particulars for corporate secretary (Ancosec Limited) 1 Buy now
23 Feb 2024 officers Change of particulars for corporate secretary (Ancosec Limited) 1 Buy now
17 Nov 2023 accounts Annual Accounts 33 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Peter Christopher Ralston) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Charles Edward Crossland) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr James Martin Cornell) 2 Buy now
19 Oct 2022 accounts Annual Accounts 34 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 35 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 accounts Annual Accounts 32 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 25 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 20 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 capital Return of Allotment of shares 3 Buy now
24 May 2018 resolution Resolution 1 Buy now
03 Apr 2018 accounts Annual Accounts 18 Buy now
24 Jan 2018 officers Appointment of director (Mr Peter Christopher Ralston) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Andrew James Johnston) 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2017 accounts Annual Accounts 20 Buy now
18 Nov 2016 officers Termination of appointment of director (Anthony Rozic) 1 Buy now
21 Jun 2016 annual-return Annual Return 10 Buy now
01 Apr 2016 accounts Annual Accounts 15 Buy now
25 Sep 2015 annual-return Annual Return 9 Buy now
16 Sep 2015 officers Appointment of director (Mr Charles Edward Crossland) 2 Buy now
24 Dec 2014 accounts Annual Accounts 13 Buy now
08 Sep 2014 annual-return Annual Return 8 Buy now
02 Apr 2014 accounts Annual Accounts 13 Buy now
22 Oct 2013 officers Change of particulars for director (Andrew James Johnston) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr James Martin Cornell) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
09 Sep 2013 annual-return Annual Return 9 Buy now
03 Sep 2013 officers Change of particulars for corporate secretary (Ancosec Limited) 2 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2013 capital Return of Allotment of shares 4 Buy now
05 Apr 2013 accounts Annual Accounts 13 Buy now
20 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
07 Feb 2013 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
05 Sep 2012 annual-return Annual Return 10 Buy now
25 Apr 2012 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
05 Apr 2012 accounts Annual Accounts 14 Buy now
08 Feb 2012 officers Change of particulars for director (Anthony Rozic) 2 Buy now
04 Oct 2011 annual-return Annual Return 9 Buy now
05 Apr 2011 accounts Annual Accounts 15 Buy now
14 Sep 2010 annual-return Annual Return 9 Buy now
05 May 2010 officers Change of particulars for director (Michael James O'sullivan) 3 Buy now
07 Apr 2010 accounts Annual Accounts 16 Buy now
09 Feb 2010 officers Appointment of director (Andrew James Johnston) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Michael James O'sullivan) 2 Buy now
13 Jan 2010 officers Appointment of director (Mr Robert Paul Reed) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Nigel Pope) 1 Buy now
26 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Sep 2009 annual-return Return made up to 02/09/09; full list of members 4 Buy now
22 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 6 Buy now
17 Mar 2009 incorporation Memorandum Articles 37 Buy now
17 Mar 2009 resolution Resolution 1 Buy now
15 Jan 2009 officers Appointment terminated director gregory goodman 1 Buy now
30 Dec 2008 officers Director's change of particulars / james cornell / 12/12/2008 1 Buy now
30 Dec 2008 officers Director appointed james martin cornell 2 Buy now
10 Dec 2008 officers Director's change of particulars / nigel pope / 25/11/2008 1 Buy now
23 Oct 2008 accounts Annual Accounts 15 Buy now
14 Oct 2008 annual-return Return made up to 02/09/08; full list of members 4 Buy now
12 Sep 2008 accounts Annual Accounts 14 Buy now
25 Jul 2008 officers Appointment terminated director jeffrey pulsford 1 Buy now
25 Jul 2008 officers Director appointed nigel howard pope 3 Buy now
30 Jun 2008 accounts Annual Accounts 12 Buy now
29 May 2008 officers Appointment terminated director jonathan austen 1 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
12 Sep 2007 annual-return Return made up to 02/09/07; no change of members 8 Buy now
10 Jul 2007 incorporation Memorandum Articles 45 Buy now
02 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jun 2007 officers New secretary appointed 1 Buy now
25 Jun 2007 officers Secretary resigned 1 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
17 Nov 2006 officers New director appointed 4 Buy now
12 Sep 2006 annual-return Return made up to 02/09/06; full list of members 24 Buy now
01 Sep 2006 resolution Resolution 1 Buy now
16 Aug 2006 miscellaneous Miscellaneous 3 Buy now
16 Aug 2006 resolution Resolution 1 Buy now
08 Feb 2006 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now