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GOODLASS WALL & COMPANY LIMITED

Company number 00253362

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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)
08 Oct 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
16 Oct 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,500,000
05 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AP01 Appointment of Mr David Neale as a director
10 Jul 2015 AP01 Appointment of Mr David Neale as a director on 10 July 2015
10 Jul 2015 AP03 Appointment of Mr David Neale as a secretary on 10 July 2015
10 Jul 2015 TM01 Termination of appointment of Thomas Ellis as a director on 10 July 2015
10 Jul 2015 TM02 Termination of appointment of Thomas Ellis as a secretary on 10 July 2015
18 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,500,000
18 May 2015 AP03 Appointment of Mr Thomas Ellis as a secretary on 18 May 2015
28 Oct 2014 TM02 Termination of appointment of David Jonathan Pett as a secretary on 28 October 2014
28 Oct 2014 TM01 Termination of appointment of James Alan Fairley Walker as a director on 28 October 2014
28 Oct 2014 AD01 Registered office address changed from Bedford House 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA to Goodlass Road Goodlass Road Speke Liverpool L24 9HJ on 28 October 2014
27 Oct 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 TM01 Termination of appointment of a director
21 Aug 2014 TM01 Termination of appointment of David Jonathan Pett as a director on 1 August 2014
12 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,500,000
12 Jun 2014 CH01 Director's details changed for Mr Thomas Ellis on 12 June 2014
12 Jun 2014 CH01 Director's details changed for Mr Tomas Ellis on 12 June 2014
07 Jan 2014 AP01 Appointment of Mr Paul Stephen Thomas as a director
07 Jan 2014 AP01 Appointment of Mr Tomas Ellis as a director