GOODMAN REAL ESTATE (UK) LIMITED

04412652
CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AF

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 26 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 officers Change of particulars for corporate secretary (Ancosec Limited) 1 Buy now
17 Nov 2023 accounts Annual Accounts 23 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Paul David Heslop) 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 Jason Duncan Harris) 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 24 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 24 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 26 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 22 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2020 officers Appointment of director (Mr Robert Paul Reed) 2 Buy now
03 Jan 2020 resolution Resolution 1 Buy now
23 Dec 2019 capital Return of Allotment of shares 3 Buy now
23 Dec 2019 officers Termination of appointment of director (Robert Michael Walker) 1 Buy now
12 Nov 2019 officers Appointment of director (Mr Paul David Heslop) 2 Buy now
16 Oct 2019 officers Termination of appointment of director (James Hugh Johnston) 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2019 accounts Annual Accounts 22 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 22 Buy now
19 Dec 2017 officers Appointment of director (Mr Robert Michael Walker) 2 Buy now
18 Dec 2017 officers Termination of appointment of director (David Anthony Brett) 1 Buy now
02 Oct 2017 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 21 Buy now
06 May 2016 annual-return Annual Return 8 Buy now
13 Jan 2016 accounts Annual Accounts 21 Buy now
21 May 2015 annual-return Annual Return 8 Buy now
03 Mar 2015 officers Appointment of director (Mr James Hugh Johnston) 2 Buy now
24 Dec 2014 accounts Annual Accounts 20 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 accounts Annual Accounts 18 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr James Martin Cornell) 2 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
24 Apr 2013 officers Change of particulars for director (Mr Charles Edward Crossland) 2 Buy now
10 Apr 2013 annual-return Annual Return 9 Buy now
05 Apr 2013 accounts Annual Accounts 18 Buy now
10 Apr 2012 annual-return Annual Return 9 Buy now
29 Dec 2011 accounts Annual Accounts 19 Buy now
22 Dec 2011 officers Appointment of director (Mr Jason Duncan Harris) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (Graham Pardoe) 1 Buy now
15 Jul 2011 resolution Resolution 14 Buy now
09 May 2011 address Move Registers To Sail Company 2 Buy now
13 Apr 2011 annual-return Annual Return 8 Buy now
23 Mar 2011 accounts Annual Accounts 20 Buy now
23 Feb 2011 address Change Sail Address Company 1 Buy now
05 Jan 2011 officers Appointment of director (Mr Charles Edward Crossland) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Jason Dalby) 1 Buy now
22 Apr 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 accounts Annual Accounts 20 Buy now
09 Feb 2010 officers Appointment of director (David Anthony Brett) 2 Buy now
19 Jan 2010 officers Appointment of director (James Martin Cornell) 2 Buy now
07 Jan 2010 officers Appointment of director (Mr Graham Nicholas Pardoe) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (Michael O'sullivan) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Michael O'sullivan) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Paul Hodge) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (David Keir) 1 Buy now
08 Jun 2009 annual-return Return made up to 09/04/09; full list of members 5 Buy now
05 May 2009 accounts Annual Accounts 24 Buy now
30 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 2 Buy now
30 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 2 Buy now
30 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 2 Buy now
30 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 2 Buy now
30 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 2 Buy now
30 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 2 Buy now
09 Feb 2009 officers Director's change of particulars / jason dalby / 12/01/2009 1 Buy now
15 Jan 2009 officers Appointment terminated director peter roberts 1 Buy now
20 Aug 2008 officers Appointment terminated director david brett 1 Buy now
09 Jul 2008 accounts Annual Accounts 20 Buy now
02 Jul 2008 accounts Accounting reference date shortened from 15/04/2008 to 30/06/2007 1 Buy now
07 May 2008 annual-return Return made up to 09/04/08; full list of members 6 Buy now
02 Feb 2008 accounts Annual Accounts 23 Buy now
15 Jan 2008 accounts Accounting reference date extended from 31/03/07 to 15/04/07 1 Buy now
19 Nov 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 officers Director's particulars changed 1 Buy now
19 Jul 2007 resolution Resolution 2 Buy now
19 Jul 2007 capital Declaration of assistance for shares acquisition 11 Buy now
19 Jul 2007 incorporation Memorandum Articles 17 Buy now