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GOODING GROUP LIMITED

Company number 03219205

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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)
05 Aug 2024 AA Full accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
02 Mar 2023 PSC05 Change of details for Estate of Alfred J Gooding as a person with significant control on 24 December 2022
01 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with updates
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 SH08 Change of share class name or designation
10 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 AD01 Registered office address changed from 1/3 Holbrook Avenue Holbrook Industrial Estate Sheffield S20 3FF to 61 Rother Valley Way Holbrook Sheffield S20 3RW on 5 January 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
18 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 02/07/2019
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 18/10/2019.
22 May 2019 MR01 Registration of charge 032192050014, created on 21 May 2019
19 Dec 2018 MR04 Satisfaction of charge 032192050013 in full
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 PSC02 Notification of Estate of Alfred J Gooding as a person with significant control on 29 January 2018
11 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
09 Jul 2018 PSC07 Cessation of Alfred Joseph Gooding as a person with significant control on 29 January 2018