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GOODMAN HINCKLEY (UK) LIMITED

Company number 05516302

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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)
02 Oct 2017 CH01 Director's details changed for Mr Jason Duncan Harris on 2 October 2017
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Jun 2017 PSC02 Notification of Goodman Bidco 1 (Uk) Limited as a person with significant control on 6 April 2016
20 Dec 2016 AA Full accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
13 Jan 2016 AA Full accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
24 Dec 2014 AA Full accounts made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
07 Jan 2014 AA Full accounts made up to 30 June 2013
06 Jan 2014 CH01 Director's details changed for Mr Jason Duncan Harris on 31 October 2013
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
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
24 Apr 2013 CH01 Director's details changed for Mr Charles Edward Crossland on 22 April 2013
05 Apr 2013 AA Full accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 30 June 2011
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
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
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
23 Mar 2011 AA Full accounts made up to 30 June 2010