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M.B. GOODWIN (SKIPSEA) LIMITED

Company number 01264191

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
25 Sep 2024 MR05 Part of the property or undertaking has been released from charge 24
18 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 450
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restriction of auth share cap is revoked and deleted 30/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 30/03/2022
07 Apr 2022 CC04 Statement of company's objects
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
06 Apr 2022 SH08 Change of share class name or designation
02 Mar 2022 TM01 Termination of appointment of Christine Mary Goodwin as a director on 23 February 2022
08 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
21 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
10 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
16 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
12 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
03 Dec 2018 AP01 Appointment of Mr Matthew Richard Goodwin as a director on 1 December 2018
12 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
21 Sep 2018 CH01 Director's details changed for Mr Simon Michael Goodwin on 21 September 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 December 2017