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GOODMAN REAL ESTATE SERVICES LIMITED

Company number 04497891

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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)
23 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
24 Jan 2018 AP01 Appointment of Mr Peter Christopher Ralston as a director on 18 January 2018
11 Jan 2018 TM01 Termination of appointment of Andrew James Johnston as a director on 31 December 2017
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Jun 2017 PSC02 Notification of Goodman Real Estate Adviser (Uk) Limited as a person with significant control on 6 April 2016
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 9,323,167
01 Apr 2016 AA Full accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 9,323,167
24 Dec 2014 AA Full accounts made up to 30 June 2014
27 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 July 2014
05 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 9,323,167

Statement of capital on 2014-11-27
  • GBP 9,323,167
  • ANNOTATION Clarification a Second filed AR01 is registered on 27/11/2014
02 Apr 2014 AA Full accounts 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 Robert Paul Reed on 1 September 2013
22 Oct 2013 CH01 Director's details changed for Mr James Martin Cornell 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
31 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
05 Apr 2013 AA Full accounts made up to 30 June 2012
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Robert Paul Reed on 18 December 2011