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GOODMAN HICHENS PLC

Company number 03245070

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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)
14 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
22 Mar 2024 AA Full accounts made up to 30 September 2023
14 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
21 Mar 2023 AA Full accounts made up to 30 September 2022
11 Jul 2022 CH01 Director's details changed for Andrew Mackie on 11 July 2022
21 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
25 Mar 2022 AA Full accounts made up to 30 September 2021
30 Sep 2021 TM02 Termination of appointment of Guy Neil Nickalls as a secretary on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Guy Neil Nickalls as a director on 30 September 2021
24 Jun 2021 AA Full accounts made up to 30 September 2020
15 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
18 Dec 2020 CH01 Director's details changed for Guy Neil Nickalls on 14 December 2020
22 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
28 Feb 2020 AA Full accounts made up to 30 September 2019
17 Sep 2019 PSC05 Change of details for Goodman Hichens Holdings Limited as a person with significant control on 16 September 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
21 Aug 2019 AP01 Appointment of Matthew Ellis Horatio Hoare as a director on 1 June 2019
21 Aug 2019 AP01 Appointment of Darren Laird Backhouse as a director on 1 June 2019
17 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
14 Mar 2019 AA Full accounts made up to 30 September 2018
25 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
06 Apr 2018 AA Full accounts made up to 30 September 2017
02 Oct 2017 TM01 Termination of appointment of Nicholas Gardner as a director on 29 September 2017
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
21 Feb 2017 AA Full accounts made up to 30 September 2016