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GOODMAN PETERBOROUGH (UK) LIMITED

Company number 00999151

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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)
02 Oct 2017 CH01 Director's details changed for Mr Jason Duncan Harris on 2 October 2017
28 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Jun 2017 PSC02 Notification of Goodman Logistics Developments (Uk) Limited as a person with significant control on 6 April 2016
20 Dec 2016 AA Full accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 34,000
13 Jan 2016 AA Full accounts made up to 30 June 2015
04 Dec 2015 AP01 Appointment of James Martin Cornell as a director on 2 December 2015
30 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 34,000
24 Dec 2014 AA Full accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 34,000
07 Jan 2014 AA Full accounts made up to 30 June 2013
06 Jan 2014 CH01 Director's details changed for Mr Jason Duncan Harris on 31 October 2013
03 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013
31 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
24 Apr 2013 CH01 Director's details changed for Mr Charles Edward Crossland on 22 April 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
17 Oct 2012 AP01 Appointment of Mr Jason Duncan Harris as a director
17 Oct 2012 TM01 Termination of appointment of Walter French as a director
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AD03 Register(s) moved to registered inspection location
23 Mar 2011 AA Full accounts made up to 30 June 2010