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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)
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Aug 2017 MR01 Registration of charge 032192050013, created on 4 August 2017
18 Jul 2017 MR01 Registration of charge 032192050012, created on 27 June 2017
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
13 Jul 2017 PSC07 Cessation of Lavinia Florence Gooding as a person with significant control on 4 July 2016
11 Jul 2017 PSC04 Change of details for Mrs Lavinia Florence Gooding as a person with significant control on 5 July 2016
10 Jul 2017 PSC01 Notification of Alfred Joseph Gooding as a person with significant control on 5 July 2016
10 Jul 2017 PSC04 Change of details for Mr Alfred Joseph Gooding as a person with significant control on 5 July 2016
05 Jul 2017 PSC04 Change of details for Mrs Lavinia Florence Gooding as a person with significant control on 4 July 2016
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
04 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 684,324
04 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 SH19 Statement of capital on 25 September 2014
  • GBP 684,324
25 Sep 2014 SH20 Statement by Directors
25 Sep 2014 CAP-SS Solvency Statement dated 24/09/14
25 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,408,324
27 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
21 Aug 2013 TM01 Termination of appointment of Robert Tyldesley as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Mr Russell Gooding on 2 July 2012