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H GOODWIN (CASTINGS) LIMITED

Company number 04377806

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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)
03 Aug 2018 AP03 Appointment of Mr Robert William Parkes as a secretary on 2 August 2018
03 Aug 2018 TM02 Termination of appointment of Melvin John Barnett as a secretary on 2 August 2018
03 Aug 2018 TM01 Termination of appointment of Melvin John Barnett as a director on 2 August 2018
03 Aug 2018 AP01 Appointment of Mr Robert William Parkes as a director on 2 August 2018
03 Aug 2018 TM01 Termination of appointment of Tim Alastair Garton as a director on 2 August 2018
20 Jul 2018 MR04 Satisfaction of charge 8 in full
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
05 Sep 2017 MR01 Registration of charge 043778060009, created on 1 September 2017
23 Aug 2017 MR04 Satisfaction of charge 7 in full
02 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
21 Nov 2016 CH01 Director's details changed for Tim Alastair Garton on 16 November 2016
24 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 59,000
12 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 59,000
05 Mar 2015 AD01 Registered office address changed from 155 Stafford Street Walsall West Midlands WS2 8EU to 155 Stafford Street Walsall West Midlands WS2 8EY on 5 March 2015
13 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
18 Mar 2014 SH06 Cancellation of shares. Statement of capital on 18 March 2014
  • GBP 49,000
18 Mar 2014 SH03 Purchase of own shares.
05 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2