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LJ GOODWIN & CO LIMITED

Company number 04464840

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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)
19 Aug 2015 AP01 Appointment of Miss Bethany Louise Goodwin as a director on 19 August 2015
11 Aug 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-28
11 Aug 2015 CONNOT Change of name notice
20 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Leigh John Goodwin on 3 June 2013
03 Jun 2013 CH03 Secretary's details changed for Joanne Goodwin on 3 June 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
14 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Leigh John Goodwin on 2 June 2010
19 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 02/06/09; full list of members
20 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
19 Mar 2009 363a Return made up to 02/06/08; full list of members
05 Sep 2008 287 Registered office changed on 05/09/2008 from 6 parkside court greenhough road lichfield staffordshire WS13 7AU
28 Aug 2008 287 Registered office changed on 28/08/2008 from old coach house, stables court 67A upper st john street lichfield staffordshire WS14 9DT
01 Dec 2007 AA Total exemption full accounts made up to 30 June 2007