PRIESTMAN GOODE LIMITED

Company number 04063354

Date	Type	Description	View / Download
19 Mar 2019	AP01	Appointment of Mr Richard Booth as a director on 13 March 2019	(2 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
06 Jul 2018	MR01	Registration of charge 040633540003, created on 3 July 2018	(25 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(8 pages)
05 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Mar 2016	AP01	Appointment of Mr Benjamin Michael Rowan as a director on 4 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mrs Kirsty Louise Dias-Watson as a director on 4 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Christopher Alan Parker as a director on 4 March 2016	(2 pages)
15 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2016	SH08	Change of share class name or designation	(2 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 99.9	(5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 99.9	(5 pages)
30 Sep 2014	CH03	Secretary's details changed for Paul Dominic Priestman on 23 July 2014	(1 page)
30 Sep 2014	CH01	Director's details changed for Paul Dominic Priestman on 23 July 2014	(2 pages)
30 Sep 2014	CH01	Director's details changed for Nigel Anthony Goode on 23 July 2014	(2 pages)
30 Sep 2014	CH01	Director's details changed for Luke John Hawes on 23 July 2014	(2 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 99.9	(4 pages)
23 Jul 2014	AD01	Registered office address changed from 110 Crawford Street London W1H 2JD to 150 Great Portland Street London W1W 6QD on 23 July 2014	(1 page)

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