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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)
09 Dec 2016 CH01 Director's details changed for Nicholas Gardner on 9 December 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 58,000
09 Feb 2016 AA Full accounts made up to 30 September 2015
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 58,000
27 Jan 2015 AA Full accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 58,000
30 Jun 2014 CH01 Director's details changed for Andrew Mackie on 30 June 2014
18 Feb 2014 AA Full accounts made up to 30 September 2013
14 Feb 2014 CH01 Director's details changed for Guy Neil Nickalls on 14 February 2014
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 58,000
18 Dec 2012 AA Full accounts made up to 30 September 2012
09 Nov 2012 TM01 Termination of appointment of Anthony Hichens as a director
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
14 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012
18 May 2012 CH01 Director's details changed for Andrew Mackie on 18 May 2012
21 Dec 2011 AA Full accounts made up to 30 September 2011
31 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 30 September 2010
01 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Guy Neil Nickalls on 7 April 2010
09 Mar 2010 CH01 Director's details changed for Anthony James Hichens on 1 March 2010
09 Mar 2010 CH03 Secretary's details changed for Guy Neil Nickalls on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Guy Neil Nickalls on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Andrew Mackie on 1 March 2010
09 Mar 2010 CH01 Director's details changed for John Tomlin on 1 March 2010