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GOODENOUGH(ST AUSTELL)LIMITED

Company number 00794160

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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)
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
01 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
20 Feb 2018 SH03 Purchase of own shares.
12 Feb 2018 SH06 Cancellation of shares. Statement of capital on 8 January 2018
  • GBP 1,150
23 Jan 2018 CC04 Statement of company's objects
23 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 08/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 PSC04 Change of details for Mr John Ralph Goodenough as a person with significant control on 10 January 2018
17 Jan 2018 PSC07 Cessation of Christopher Goodenough as a person with significant control on 10 January 2018
17 Jan 2018 TM01 Termination of appointment of Christopher Goodenough as a director on 10 January 2018
17 Jan 2018 TM02 Termination of appointment of Christopher Goodenough as a secretary on 10 January 2018
03 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,000
26 May 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2,000
12 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
16 May 2014 AP01 Appointment of Mr Mark Goodenough as a director
01 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
01 Jul 2013 AD03 Register(s) moved to registered inspection location
01 Jul 2013 AD02 Register inspection address has been changed
13 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders