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GOODYER LIMITED

Company number 03940691

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AP01	Appointment of Miss Deborah Ann Purdy as a director on 1 September 2024	View PDF Appointment of Miss Deborah Ann Purdy as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Darren Andrew Rodger as a director on 1 September 2024	View PDF Appointment of Mr Darren Andrew Rodger as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Sep 2023	AP03	Appointment of Mr Clive Stewart Chandler as a secretary on 31 August 2023	View PDF Appointment of Mr Clive Stewart Chandler as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Mr Mr Clive Chandler on 4 September 2023	View PDF Director's details changed for Mr Mr Clive Chandler on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Philip Michael Calnan as a director on 31 August 2023	View PDF Termination of appointment of Philip Michael Calnan as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM02	Termination of appointment of Philip Michael Calnan as a secretary on 31 August 2023	View PDF Termination of appointment of Philip Michael Calnan as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC05	Change of details for Pgc Investments Limited as a person with significant control on 30 May 2018	View PDF Change of details for Pgc Investments Limited as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	TM01	Termination of appointment of Fiona Green as a director on 6 September 2018	View PDF Termination of appointment of Fiona Green as a director on 6 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AP01	Appointment of Mr Mr Clive Chandler as a director on 1 September 2018	View PDF Appointment of Mr Mr Clive Chandler as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jul 2018	PSC02	Notification of Pgc Investments Limited as a person with significant control on 30 May 2018	View PDF Notification of Pgc Investments Limited as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC07	Cessation of Philip Michael Calnan as a person with significant control on 30 May 2018	View PDF Cessation of Philip Michael Calnan as a person with significant control on 30 May 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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GOODYER LIMITED

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