Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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18 Jun 2024 |
PSC05 |
Change of details for Goodwin & Harvey Limited as a person with significant control on 14 June 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Michael Goodwin as a director on 9 February 2024
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09 Feb 2024 |
TM02 |
Termination of appointment of Michael Goodwin as a secretary on 9 February 2024
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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16 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer (transaction) / any conflict of interest is authorised 02/09/2020
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12 Sep 2020 |
MR01 |
Registration of charge 047826680004, created on 2 September 2020
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12 Sep 2020 |
MR01 |
Registration of charge 047826680003, created on 2 September 2020
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11 Sep 2020 |
MR01 |
Registration of charge 047826680002, created on 2 September 2020
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11 Sep 2020 |
MR01 |
Registration of charge 047826680001, created on 2 September 2020
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03 Sep 2020 |
PSC02 |
Notification of Goodwin & Harvey Limited as a person with significant control on 2 September 2020
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03 Sep 2020 |
PSC07 |
Cessation of Eric George Wright Goodwin as a person with significant control on 2 September 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Valerie Louise Kearney Goodwin as a director on 2 September 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Eric George Wright Goodwin as a director on 2 September 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of Eric George Wright Goodwin as a secretary on 2 September 2020
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03 Sep 2020 |
AP03 |
Appointment of Mr Michael Goodwin as a secretary on 2 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Michael Goodwin as a director on 2 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mrs Fay Laura Harvey as a director on 2 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Matthew William George Harvey as a director on 2 September 2020
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10 Jul 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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