- Company Overview for GOODWIN HOUSE MANAGEMENT LIMITED (04797146)
- Filing history for GOODWIN HOUSE MANAGEMENT LIMITED (04797146)
- People for GOODWIN HOUSE MANAGEMENT LIMITED (04797146)
- More for GOODWIN HOUSE MANAGEMENT LIMITED (04797146)
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) |
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08 May 2019 | AP01 | Appointment of Mrs Shamim Sameja as a director on 8 May 2019 | |
08 May 2019 | AP01 | Appointment of Dr Shamim Ibrahim Sameja as a director on 8 May 2019 | |
08 May 2019 | AP03 | Appointment of Miss Nandini Ravindranath as a secretary on 8 May 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Tomas Bono Vincent as a director on 18 February 2019 | |
11 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
25 Jun 2018 | CS01 | Confirmation statement made on 12 June 2018 with no updates | |
29 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
03 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
26 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
01 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
25 Jul 2016 | AR01 |
Annual return
Statement of capital on 2016-07-25
Statement of capital on 2023-07-17
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11 Oct 2015 | TM01 | Termination of appointment of Hannah Mary Lund Piper as a director on 4 September 2015 | |
12 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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25 May 2015 | AP01 | Appointment of Mr Tomas Bono Vincent as a director on 25 May 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Theresa Weldring as a director on 27 February 2015 | |
27 Feb 2015 | AP03 | Appointment of Miss Theresa Winifred Weldring as a secretary on 27 February 2015 | |
26 Feb 2015 | TM02 | Termination of appointment of Francis Langlais as a secretary on 25 February 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of Ramona Marie Ranjani Langlais as a director on 25 February 2015 | |
16 Aug 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
12 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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15 Nov 2013 | AP03 | Appointment of Mr Francis Langlais as a secretary | |
15 Nov 2013 | TM02 | Termination of appointment of Theresa Weldring as a secretary | |
24 Jul 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
03 Jul 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders |