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JOHN GOOD & SONS LIMITED

Company number 00096398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2021 TM01 Termination of appointment of Alan Oliver Platt as a director on 1 September 2021
20 Sep 2021 TM01 Termination of appointment of Jonathan Ramon Garnier as a director on 1 September 2021
08 Sep 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 12
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 PSC04 Change of details for Mr John Ambrose Good as a person with significant control on 4 December 2020
26 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
05 May 2020 MR04 Satisfaction of charge 10 in full
13 Feb 2020 AP01 Appointment of Mr John Ambrose Good as a director on 12 February 2020
14 Jan 2020 CH01 Director's details changed for Mr John David Rutherford on 1 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Alan Oliver Platt on 1 January 2020
14 Jan 2020 CH01 Director's details changed for Mr James Gerard Jennings on 1 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Timothy David Ambrose Good on 1 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Jonathan Ramon Garnier on 1 January 2020
24 Oct 2019 CH01 Director's details changed for Mr Stewart Oades on 24 October 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
10 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
15 Aug 2019 CH01 Director's details changed for Mr Jonathan Ramon Garnier on 15 August 2019
12 Aug 2019 AUD Auditor's resignation
30 Jan 2019 AP01 Appointment of Mr Kevin John Harrison as a director on 1 January 2019
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
15 Aug 2018 TM01 Termination of appointment of Julia Dorothy Good as a director on 29 May 2018