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GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED

Company number 04197999

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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)
05 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
07 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
28 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
13 Mar 2014 AA Accounts for a dormant company 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
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 Berks RG7 4SA on 2 September 2013
16 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
04 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011
25 Apr 2012 CH01 Director's details changed for Mr Robert Paul Reed on 18 December 2011
12 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
21 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
21 Jan 2010 AP01 Appointment of James Martin Cornell as a director
13 Jan 2010 AP01 Appointment of Mr Robert Paul Reed as a director
05 Jan 2010 TM01 Termination of appointment of Michael O'sullivan as a director