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GOODMAN DERBY (UK) LIMITED

Company number 05304027

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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)
18 Dec 2017 TM01 Termination of appointment of David Anthony Brett as a director on 15 December 2017
02 Oct 2017 CH01 Director's details changed for Mr Jason Duncan Harris on 2 October 2017
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
29 Jun 2017 PSC02 Notification of Goodman Real Estate (Uk) Limited as a person with significant control on 6 April 2016
04 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Jan 2014 CH01 Director's details changed for Mr Jason Duncan Harris on 31 October 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
22 Oct 2013 CH01 Director's details changed for Mr James Martin Cornell on 1 September 2013
03 Sep 2013 CH04 Secretary's details changed for Ancosec Limited on 1 September 2013
02 Sep 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013
24 Apr 2013 CH01 Director's details changed for Mr Charles Edward Crossland on 22 April 2013
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mr Jason Duncan Harris as a director
16 Dec 2011 TM01 Termination of appointment of Graham Pardoe as a director
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AD03 Register(s) moved to registered inspection location