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GOODIER UK LIMITED

Company number 03720481

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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)
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 6
19 Oct 2022 SH02 Sub-division of shares on 10 October 2022
19 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 SH10 Particulars of variation of rights attached to shares
17 Oct 2022 PSC07 Cessation of Jacqueline Christina Goodier as a person with significant control on 10 October 2022
17 Oct 2022 PSC04 Change of details for Mr Michael Richard Goodier as a person with significant control on 10 October 2022
17 Oct 2022 PSC04 Change of details for Mrs Sally Elizabeth Goodier as a person with significant control on 10 October 2022
13 Oct 2022 CC04 Statement of company's objects
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
16 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
04 Mar 2019 PSC04 Change of details for Mr Michael Richard Goodier as a person with significant control on 1 November 2018
01 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
01 Mar 2019 CH01 Director's details changed for Mr Michael Richard Goodier on 1 November 2018