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GOODMAN BIDCO 1 (UK) LIMITED

Company number 06208733

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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 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
26 Feb 2024 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
23 Feb 2024 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
17 Nov 2023 AA Full accounts made up to 30 June 2023
25 Sep 2023 PSC07 Cessation of Goodman Uk Holdings Limited as a person with significant control on 4 July 2023
25 Sep 2023 PSC02 Notification of Goodman Logistics Uk Holdings Limited as a person with significant control on 4 July 2023
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
03 Jan 2023 CH01 Director's details changed for Mr Robert Paul Reed on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr James Martin Cornell on 20 September 2021
19 Oct 2022 AA Full accounts made up to 30 June 2022
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
25 Apr 2022 AD02 Register inspection address has been changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England to Cornwall House Blythe Gate Shirley Solihull B90 8AF
04 Feb 2022 AA Full accounts made up to 30 June 2021
21 Sep 2021 AD01 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021
20 Sep 2021 PSC05 Change of details for Goodman Uk Holdings Limited as a person with significant control on 20 September 2021
13 Jul 2021 AA Full accounts made up to 30 June 2020
30 Apr 2021 PSC05 Change of details for Dollmist Limited as a person with significant control on 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
09 Jul 2020 AA Full accounts made up to 30 June 2019
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
26 Feb 2020 PSC02 Notification of Dollmist Limited as a person with significant control on 19 August 2019
26 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 26 February 2020
06 Jan 2020 AP01 Appointment of Mr Robert Paul Reed as a director on 16 December 2019
23 Dec 2019 TM01 Termination of appointment of Robert Michael Walker as a director on 16 December 2019
04 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities