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GOODWOOD GROUP LIMITED

Company number 04197691

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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)
07 Jun 2017 TM01 Termination of appointment of Alexander Patrick Williamson as a director on 7 June 2017
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
24 Apr 2015 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
07 Jan 2014 CC04 Statement of company's objects
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2013 AP03 Appointment of Mrs Katharine Anne Palka as a secretary
14 Nov 2013 TM02 Termination of appointment of Lynn Cheesmur as a secretary
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for His Grace the Duke of Richmond and Gordon Charles Henry Gordon Lennox on 10 April 2011
14 Apr 2011 CH01 Director's details changed for Earl of March & Kinrara Charles Henry Gordon Lennox on 10 April 2011
13 Apr 2011 CH03 Secretary's details changed for Mrs Lynn Cheesmur on 10 April 2011
26 Aug 2010 CH01 Director's details changed for Mr Alexander Patrick Williamson on 12 August 2010
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders