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GOODHIND ENGINEERING CONSULTANTS LIMITED

Company number 01960617

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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)
16 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 September 2024
  • GBP 16.67
09 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
24 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
11 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
24 Jan 2023 MR04 Satisfaction of charge 019606170002 in full
15 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
11 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
16 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
11 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
02 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
14 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
29 Jul 2019 SH03 Purchase of own shares.
10 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
17 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
14 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
14 Aug 2017 TM01 Termination of appointment of Ian William Brosnan as a director on 2 October 2015
30 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
24 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 16.67