Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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14 Feb 2023 |
TM02 |
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 057039010007, created on 7 December 2022
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30 Nov 2022 |
PSC05 |
Change of details for Goodmayes Holdings Limited as a person with significant control on 10 March 2020
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
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07 Sep 2022 |
PSC05 |
Change of details for Goodmayes 40 Limited as a person with significant control on 26 July 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 057039010006 in full
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14 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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14 Mar 2022 |
TM01 |
Termination of appointment of Donagh O'sullivan as a director on 31 January 2022
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14 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security agent/documents/transactions/company business 06/04/2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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14 Apr 2021 |
PSC02 |
Notification of Goodmayes 40 Limited as a person with significant control on 10 March 2020
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14 Apr 2021 |
PSC07 |
Cessation of Galliard Holdings Limited as a person with significant control on 10 March 2020
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02 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Apr 2020 |
MR01 |
Registration of charge 057039010006, created on 7 April 2020
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01 Apr 2020 |
MR04 |
Satisfaction of charge 2 in full
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01 Apr 2020 |
MR04 |
Satisfaction of charge 4 in full
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01 Apr 2020 |
MR04 |
Satisfaction of charge 3 in full
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31 Mar 2020 |
AP01 |
Appointment of Mr Donagh O'sullivan as a director on 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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