Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MY GOODNESS LIMITED

Company number 04889962

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2011 TM01 Termination of appointment of Nigel Trilk as a director
06 Oct 2011 AD01 Registered office address changed from C/O Mcelvie & Co 82 Wandsworth Bridge Road Fulham London SW6 2TF on 6 October 2011
26 May 2011 AA Accounts for a small company made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Roger John Brignell on 1 August 2010
30 Sep 2010 CH01 Director's details changed for Dr Nigel Craig Trilk on 1 August 2010
30 Sep 2010 CH01 Director's details changed for Jeremy Adamczyk Martin on 1 August 2010
30 Sep 2010 CH03 Secretary's details changed for Stuart Jeffreys on 1 August 2010
30 Sep 2010 CH01 Director's details changed for Stuart Jeffreys on 1 August 2010
16 Jun 2010 AA Accounts for a small company made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
23 Jun 2009 AA Accounts for a small company made up to 30 September 2008
23 Dec 2008 288b Appointment terminated director simon breakwell
23 Dec 2008 288b Appointment terminated director brian massey
23 Dec 2008 288a Director appointed roger john brignell
02 Oct 2008 363s Return made up to 05/09/08; change of members
15 Aug 2008 AA Accounts for a small company made up to 30 September 2007
14 Jul 2008 288a Director appointed nigel craig trilk
12 Jun 2008 88(2) Ad 04/06/08\gbp si 176225@0.0625=11014.0625\gbp si 840000@1=840000\gbp ic 62000/913014.0625\
12 Jun 2008 123 Nc inc already adjusted 04/06/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2007 363a Return made up to 05/09/07; full list of members
19 Jun 2007 395 Particulars of mortgage/charge
13 Feb 2007 AA Accounts for a small company made up to 30 September 2006
16 Nov 2006 363s Return made up to 05/09/06; full list of members