GOODRICH CONTROLS HOLDING LIMITED

04482357
FORE 1, FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD, SHIRLEY SOLIHULL B90 4SS

Documents

Documents
Date Category Description Pages
05 Sep 2024 officers Appointment of director (Ms Deirdre Mary Knox) 2 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 accounts Annual Accounts 41 Buy now
08 Jul 2024 officers Termination of appointment of director (Peter Ross) 1 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2023 resolution Resolution 1 Buy now
06 Nov 2023 incorporation Memorandum Articles 9 Buy now
19 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
19 Oct 2023 resolution Resolution 2 Buy now
19 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Oct 2023 insolvency Solvency Statement dated 18/10/23 1 Buy now
19 Oct 2023 resolution Resolution 2 Buy now
12 Oct 2023 officers Appointment of director (Mr Daniel John Middleton) 2 Buy now
06 Oct 2023 accounts Annual Accounts 24 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2023 officers Change of particulars for director (Ms Rachelle Norma St.Louis Vincent) 2 Buy now
24 Mar 2023 officers Termination of appointment of director (Helen Taylor) 1 Buy now
02 Dec 2022 officers Appointment of director (Ms Rachelle Norma St.Louis Vincent) 2 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 24 Buy now
01 Mar 2022 officers Change of particulars for director (Ms Helen Taylor) 2 Buy now
07 Sep 2021 accounts Annual Accounts 23 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Termination of appointment of director (Daniel John Middleton) 1 Buy now
06 Jul 2021 officers Appointment of director (Helen Taylor) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (Gareth Edward Morris) 1 Buy now
10 Sep 2020 accounts Annual Accounts 26 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Susan Ann Bridget Mckenna Battal) 1 Buy now
08 Aug 2019 accounts Annual Accounts 25 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 officers Termination of appointment of director (Martin John Phillips) 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 24 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 25 Buy now
17 Sep 2016 accounts Annual Accounts 32 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 officers Appointment of director (Susan Ann Bridget Mckenna Battal) 2 Buy now
22 Dec 2015 officers Appointment of director (Daniel John Middleton) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Nicholas John Goodall) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Brian Craig) 1 Buy now
07 Dec 2015 accounts Annual Accounts 26 Buy now
23 Jul 2015 annual-return Annual Return 9 Buy now
28 Jan 2015 officers Appointment of director (Gareth Edward Morris) 2 Buy now
28 Jan 2015 officers Appointment of director (Martin Phillips) 2 Buy now
27 Jan 2015 officers Appointment of director (Mr Brian Craig) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Stephen Mort) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Richard Mark Newboult) 1 Buy now
04 Dec 2014 accounts Annual Accounts 23 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2014 annual-return Annual Return 8 Buy now
10 Jul 2014 officers Termination of appointment of director (Robert Fulton) 1 Buy now
23 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
23 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
27 Nov 2013 auditors Auditors Resignation Company 1 Buy now
04 Oct 2013 accounts Annual Accounts 39 Buy now
18 Sep 2013 officers Appointment of director (Richard Mark Newboult) 3 Buy now
18 Sep 2013 officers Appointment of director (Nicholas John Goodall) 3 Buy now
18 Sep 2013 officers Appointment of director (Peter Ross) 4 Buy now
04 Sep 2013 officers Appointment of corporate secretary (Edwin Coe Secretaries Limited) 2 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
27 Aug 2013 officers Change of particulars for director (Stephen Mort) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Sally Geib) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Michael Gardiner) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Michael Mcauley) 1 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Vincent Lichtenberger) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Stuart Bottomley) 1 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Sally Geib) 1 Buy now
31 Oct 2012 accounts Annual Accounts 39 Buy now
17 Jul 2012 annual-return Annual Return 10 Buy now
05 Oct 2011 accounts Annual Accounts 38 Buy now
13 Jul 2011 annual-return Annual Return 10 Buy now
25 Sep 2010 accounts Annual Accounts 37 Buy now
26 Jul 2010 annual-return Annual Return 10 Buy now
21 Apr 2010 officers Change of particulars for director (Michael Charles Gardiner) 2 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
16 Jul 2009 annual-return Return made up to 10/07/09; full list of members 5 Buy now
30 Jun 2009 accounts Annual Accounts 36 Buy now
25 Sep 2008 accounts Annual Accounts 35 Buy now
11 Jul 2008 annual-return Return made up to 10/07/08; full list of members 5 Buy now
04 Feb 2008 officers New director appointed 1 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
15 Oct 2007 accounts Annual Accounts 28 Buy now
08 Aug 2007 annual-return Return made up to 10/07/07; full list of members 3 Buy now
07 Aug 2007 officers New secretary appointed 1 Buy now
06 Aug 2007 officers Secretary resigned 1 Buy now
26 Sep 2006 accounts Annual Accounts 24 Buy now
12 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jul 2006 annual-return Return made up to 10/07/06; full list of members 3 Buy now
06 Jul 2006 resolution Resolution 1 Buy now
30 Mar 2006 officers New secretary appointed 2 Buy now