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GOODMAN UK LIMITED

Company number 03625138

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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)
24 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 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
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Jun 2017 PSC02 Notification of Dollplace Limited as a person with significant control on 6 April 2016
06 Apr 2017 AA Full accounts made up to 30 June 2016
18 Nov 2016 TM01 Termination of appointment of Anthony Rozic as a director on 7 November 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 84,354,036.75
01 Apr 2016 AA Full accounts made up to 30 June 2015
25 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 84,354,036.75
16 Sep 2015 AP01 Appointment of Mr Charles Edward Crossland as a director on 16 September 2015
24 Dec 2014 AA Full accounts made up to 30 June 2014
08 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 84,354,036.75
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
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
03 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from , Arlington House, Arlington Business Park, Theale Reading, Berkshire, RG7 4SA on 2 September 2013
21 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 84,354,036.75
05 Apr 2013 AA Full accounts made up to 30 June 2012
20 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 September 2012
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011