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GOODWIN HOUSE MANAGEMENT LIMITED

Company number 04797146

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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)
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
  • GBP 7

Statement of capital on 2023-07-17
  • GBP 7
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
  • GBP 7
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
  • GBP 7
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