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HOUSE OF GOODNESS LIMITED

Company number 01224706

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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)
09 Sep 2021 AP01 Appointment of Mr Richard Gregory Matheson Harpham as a director on 7 September 2021
09 Sep 2021 AD01 Registered office address changed from New Creation Farm Heyford Hills Nether Heyford Northampton NN7 3LB to Suite 28 Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 9 September 2021
30 Jul 2021 TM01 Termination of appointment of Durk Walsma as a director on 28 July 2021
01 Feb 2021 TM01 Termination of appointment of Andrew Lantsbery as a director on 31 January 2021
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
11 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2020 TM01 Termination of appointment of Stephen Anthony Moseley as a director on 13 March 2020
01 Apr 2020 TM01 Termination of appointment of Lesley Cutts as a director on 13 March 2020
02 Jan 2020 AP01 Appointment of Mr Andrew Lantsbery as a director on 16 December 2019
07 Oct 2019 MA Memorandum and Articles of Association
07 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 09/09/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
18 Sep 2019 AP01 Appointment of Mr Martin Desborough as a director on 9 September 2019
05 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
29 Jul 2019 CH01 Director's details changed for Miss Sharon Bates on 29 July 2019
06 Mar 2019 TM01 Termination of appointment of Huw Philip Lewis as a director on 12 February 2019
21 Dec 2018 CH01 Director's details changed for Mr Simeon Paul White on 1 December 2018
21 Dec 2018 CH01 Director's details changed for Mr Durk Walsma on 21 December 2018
21 Dec 2018 CH01 Director's details changed for Miss Lesley Cutts on 1 December 2018
21 Dec 2018 CH01 Director's details changed for Miss Sharon Bates on 1 December 2018
21 Dec 2018 TM01 Termination of appointment of Edward Parker Hunt as a director on 21 December 2018
21 Dec 2018 TM01 Termination of appointment of Michael Haines as a director on 21 December 2018
21 Dec 2018 TM01 Termination of appointment of Michael John Farrant as a director on 21 December 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017