GOODMAN FAMILY INVESTMENTS LIMITED

Company number 03233567

Date	Type	Description	View / Download
27 Nov 2018	AP01	Appointment of Mr John Hugo Hoskin as a director on 26 November 2018	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(4 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(36 pages)
14 Jun 2018	PSC02	Notification of Jsa Newco Limited as a person with significant control on 9 May 2018	(2 pages)
14 Jun 2018	PSC07	Cessation of Andrew Graham Goodman as a person with significant control on 9 May 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Ingrid Martine Goodman as a director on 9 May 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Katherine Mary Rogers as a director on 9 May 2018	(1 page)
14 Jun 2018	TM02	Termination of appointment of Ingrid Martine Goodman as a secretary on 9 May 2018	(1 page)
13 Oct 2017	TM01	Termination of appointment of Stewart James Rogers as a director on 30 September 2017	(1 page)
08 Sep 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(35 pages)
25 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	(3 pages)
17 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
03 Jun 2016	AA	Group of companies' accounts made up to 28 September 2015	(29 pages)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 892	(5 pages)
11 Mar 2015	AA	Group of companies' accounts made up to 26 September 2014	(29 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 892	(5 pages)
05 Aug 2014	CH03	Secretary's details changed for Ingrid Martine Goodman on 29 November 2013	(1 page)
10 Mar 2014	AA	Group of companies' accounts made up to 27 September 2013	(29 pages)
21 Nov 2013	AD01	Registered office address changed from Jsa House 110 the Parade Watford WD17 1GB on 21 November 2013	(1 page)
14 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(6 pages)
05 Jun 2013	SH20	Statement by directors	(1 page)
05 Jun 2013	SH19	Statement of capital on 5 June 2013 GBP 892	(4 pages)
05 Jun 2013	CAP-SS	Solvency statement dated 03/05/13	(1 page)
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/05/2013	(2 pages)