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GOODMAN REAL ESTATE SERVICES (UK) LIMITED

Company number 03608348

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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)
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 14,743,311
24 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2018 AA Full accounts made up to 30 June 2017
24 Jan 2018 AP01 Appointment of Mr Peter Christopher Ralston as a director on 18 January 2018
11 Jan 2018 TM01 Termination of appointment of Andrew James Johnston as a director on 31 December 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 6,815,744
10 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 6,815,444
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 6,814,844
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Jun 2017 PSC02 Notification of Goodman Uk Limited as a person with significant control on 6 April 2016
07 Apr 2017 AA Full accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 6,791,344
01 Apr 2016 AA Full accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 6,791,344
24 Dec 2014 AA Full accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 6,791,344
02 Apr 2014 AA Full accounts made up to 30 June 2013
22 Oct 2013 CH01 Director's details changed for Andrew James Johnston on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr James Martin Cornell on 1 September 2013
22 Oct 2013 CH01 Director's details changed for Mr Robert Paul Reed on 1 September 2013