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BL GOODMAN NOMINEE 2 LIMITED

Company number 05056433

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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)
21 Dec 2017 AP01 Appointment of Mr Robert Michael Walker as a director on 13 December 2017
21 Dec 2017 TM01 Termination of appointment of Robert Samuel as a director on 13 December 2017
21 Dec 2017 AP01 Appointment of Mr Timothy Charles Downes as a director on 13 December 2017
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
04 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
07 Mar 2017 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 22 February 2017
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2013 AP01 Appointment of Mr Christopher Michael John Forshaw as a director
10 Dec 2013 TM01 Termination of appointment of Simon Carter as a director
18 Nov 2013 CH01 Director's details changed for Robert Samuel on 18 November 2013
20 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
28 Feb 2012 TM01 Termination of appointment of Nigel Webb as a director
10 Jan 2012 AP01 Appointment of Mr Ian Jefferson Pritchard as a director
09 Jan 2012 TM01 Termination of appointment of Graham Pardoe as a director