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GOODACRE UK LIMITED

Company number 03402622

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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)
01 Oct 2024 AA Unaudited abridged accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
03 May 2024 CH03 Secretary's details changed for Mr Stephen John Pinner on 3 May 2024
09 Nov 2023 AD01 Registered office address changed from First Floor 110 Station Road North Chingford London E4 6AB to 80 Coleman Street London EC2R 5BJ on 9 November 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
31 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 100
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2020 TM01 Termination of appointment of Diana Petronela Puitel as a director on 31 July 2020
07 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
21 May 2020 MR01 Registration of charge 034026220001, created on 12 May 2020
20 Apr 2020 TM01 Termination of appointment of Gary Peter Docherty as a director on 15 April 2020
01 Apr 2020 TM01 Termination of appointment of Bernard George Biggs as a director on 24 March 2020
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
26 Sep 2018 CH03 Secretary's details changed for Mr Stephen John Pinner on 18 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Stephen John Pinner on 18 September 2018
25 Sep 2018 CH01 Director's details changed for Gary Peter Docherty on 18 September 2018
25 Sep 2018 CH01 Director's details changed for Mrs Diana Petronela Puitel on 18 September 2018
20 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 December 2017