GOODMAN HINCKLEY (UK) LIMITED

05516302
CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AF

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 19 Buy now
18 Jun 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 20 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 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 Jason Duncan Harris) 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 20 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 19 Buy now
21 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2021 accounts Annual Accounts 16 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 16 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Appointment of director (Mr Robert Paul Reed) 2 Buy now
23 Dec 2019 officers Termination of appointment of director (Robert Michael Walker) 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 16 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 16 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
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
20 Dec 2016 accounts Annual Accounts 15 Buy now
21 Jun 2016 annual-return Annual Return 7 Buy now
13 Jan 2016 accounts Annual Accounts 15 Buy now
04 Aug 2015 annual-return Annual Return 7 Buy now
24 Dec 2014 accounts Annual Accounts 15 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
07 Jan 2014 accounts Annual Accounts 14 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
25 Jul 2013 annual-return Annual Return 8 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Charles Edward Crossland) 2 Buy now
05 Apr 2013 accounts Annual Accounts 14 Buy now
23 Jul 2012 annual-return Annual Return 8 Buy now
29 Dec 2011 accounts Annual Accounts 14 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
26 Jul 2011 annual-return Annual Return 8 Buy now
15 Jul 2011 resolution Resolution 14 Buy now
09 May 2011 address Move Registers To Sail Company 2 Buy now
23 Mar 2011 accounts Annual Accounts 14 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
27 Jul 2010 annual-return Annual Return 7 Buy now
12 Apr 2010 accounts Annual Accounts 15 Buy now
19 Jan 2010 officers Appointment of director (James Martin Cornell) 2 Buy now
12 Jan 2010 officers Appointment of director (David Anthony Brett) 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 (Paul Hodge) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (David Keir) 1 Buy now
05 Jan 2010 officers Termination of appointment of director (Michael O'sullivan) 1 Buy now
05 Aug 2009 annual-return Return made up to 22/07/09; full list of members 4 Buy now
05 Mar 2009 accounts Annual Accounts 15 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
06 Aug 2008 annual-return Return made up to 22/07/08; full list of members 5 Buy now
09 Jul 2008 accounts Annual Accounts 15 Buy now
02 Jul 2008 accounts Accounting reference date shortened from 15/04/2008 to 30/06/2007 1 Buy now
02 Feb 2008 accounts Annual Accounts 15 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
26 Sep 2007 annual-return Return made up to 22/07/07; full list of members 3 Buy now
19 Jul 2007 incorporation Memorandum Articles 17 Buy now
19 Jul 2007 capital Declaration of assistance for shares acquisition 11 Buy now
19 Jul 2007 resolution Resolution 1 Buy now
16 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2007 officers New director appointed 2 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
14 May 2007 officers New secretary appointed 2 Buy now
03 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers New director appointed 2 Buy now
03 May 2007 officers Director resigned 1 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
03 May 2007 address Registered office changed on 03/05/07 from: cornwall house blythe valley park solihull west midlands B90 8AF 1 Buy now
03 May 2007 officers New director appointed 2 Buy now
26 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jan 2007 accounts Annual Accounts 15 Buy now
24 Jul 2006 annual-return Return made up to 22/07/06; full list of members 3 Buy now
24 Jul 2006 officers Director's particulars changed 1 Buy now
14 Jun 2006 officers Director resigned 1 Buy now
30 May 2006 incorporation Memorandum Articles 18 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 6 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2005 officers Secretary resigned 1 Buy now
07 Sep 2005 officers New director appointed 5 Buy now
07 Sep 2005 accounts Accounting reference date shortened from 31/07/06 to 31/03/06 1 Buy now