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GOODMAN REAL ESTATE ADVISER (UK) LIMITED

Company number 04676362

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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)
14 May 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 2,725,566	View PDF Statement of capital following an allotment of shares on 14 May 2020 GBP 2,725,566 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
27 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 2,725,565	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 2,725,565 - link opens in a new window - 3 pages (3 pages)
24 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AP01	Appointment of Mr Peter Christopher Ralston as a director on 18 January 2018	View PDF Appointment of Mr Peter Christopher Ralston as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM01	Termination of appointment of Andrew James Johnston as a director on 31 December 2017	View PDF Termination of appointment of Andrew James Johnston as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
01 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
14 Mar 2016	TM01	Termination of appointment of Robert Paul Reed as a director on 31 December 2009	View PDF Termination of appointment of Robert Paul Reed as a director on 31 December 2009 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 7 pages (7 pages)
25 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 16 pages (16 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
05 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Oct 2013	CH01	Director's details changed for Andrew James Johnston on 22 October 2013	View PDF Director's details changed for Andrew James Johnston on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Mr James Martin Cornell on 1 September 2013	View PDF Director's details changed for Mr James Martin Cornell on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Robert Paul Reed on 1 September 2013	View PDF Director's details changed for Mr Robert Paul Reed on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH04	Secretary's details changed for Ancosec Limited on 1 September 2013	View PDF Secretary's details changed for Ancosec Limited on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AD01	Registered office address changed from Arlington House Arlington Business Park, Theale Reading RG7 4SA on 2 September 2013	View PDF Registered office address changed from Arlington House Arlington Business Park, Theale Reading RG7 4SA on 2 September 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)

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