Advanced company searchLink opens in new window

D. GOODWIN & SONS

Company number 03243325

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2,171,526
15 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2,373,314
09 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
09 Oct 2012 AD04 Register(s) moved to registered office address
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
07 Oct 2011 AD02 Register inspection address has been changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom
28 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
28 Sep 2010 AD03 Register(s) moved to registered inspection location
28 Sep 2010 AD02 Register inspection address has been changed
27 Sep 2010 CH01 Director's details changed for Esther Victoria Goodwin on 11 September 2010
27 Sep 2010 CH01 Director's details changed for Daniel Goodwin on 11 September 2010
21 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for James Herbert Goodwin on 13 October 2009
21 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Oct 2008 363a Return made up to 11/09/08; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Oct 2007 363s Return made up to 11/09/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/10/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital