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GOODTURN ENGINEERING HOLDINGS LIMITED

Company number 05447052

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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)
10 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
07 Jun 2024 MR01 Registration of charge 054470520001, created on 7 June 2024
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
03 May 2024 AD01 Registered office address changed from 2 Brook Street Redditch Worcestershire B98 8NG to Unit 2 Brook Street Redditch Worcestershire B98 8NG on 3 May 2024
16 Apr 2024 TM01 Termination of appointment of David John Eaves as a director on 14 March 2023
10 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
21 Apr 2023 SH02 Sub-division of shares on 14 March 2023
04 Apr 2023 SH02 Sub-division of shares on 14 March 2023
04 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivid 14/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 SH08 Change of share class name or designation
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 1,200
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 1,200
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 1,200
28 Mar 2023 PSC01 Notification of Andrew Mcilravey as a person with significant control on 14 March 2023
28 Mar 2023 PSC07 Cessation of David John Eaves as a person with significant control on 14 March 2023
28 Mar 2023 PSC01 Notification of Philip Eaves as a person with significant control on 14 March 2023
28 Mar 2023 PSC01 Notification of Robert Eaves as a person with significant control on 14 March 2023
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 1,200
28 Mar 2023 PSC04 Change of details for Mr David John Eaves as a person with significant control on 1 February 2021
27 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
27 Sep 2022 CH01 Director's details changed for Mr Andrew Mcilravey on 27 September 2022
27 Sep 2022 CH03 Secretary's details changed for Linda Mcilravey on 27 September 2022
01 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association