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GOODFLO LTD

Company number 04877361

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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)
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 SH10 Particulars of variation of rights attached to shares
05 May 2020 SH08 Change of share class name or designation
12 Nov 2019 AD01 Registered office address changed from The Elms Birmingham Road Pathlow Stratford-upon-Avon Warwickshire CV37 0ES to C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 12 November 2019
19 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
17 May 2018 AA Micro company accounts made up to 31 August 2017
15 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Jan 2015 AD01 Registered office address changed from The Coach House 12 Station Road Kenilworth Warwickshire CV8 1JJ to The Elms Birmingham Road Pathlow Stratford-upon-Avon Warwickshire CV37 0ES on 14 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Russell Fraser on 14 January 2015
12 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
25 Mar 2014 AD01 Registered office address changed from 56-58a Warwick Road Kenilworth Warwickshire CV8 1HH on 25 March 2014
16 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
18 Jun 2013 CERTNM Company name changed catering waste solutions LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
18 Jun 2013 CONNOT Change of name notice
25 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011