GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
Company number 06763286
- Company Overview for GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED (06763286)
- Filing history for GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED (06763286)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 10 Sep 2024 | SH08 | Change of share class name or designation | |
| 09 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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| 17 Jul 2024 | RESOLUTIONS |
Resolutions
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| 17 Jul 2024 | MA | Memorandum and Articles of Association | |
| 19 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 23 Feb 2024 | CH04 | Secretary's details changed for Ancosec Limited on 20 September 2021 | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 27 June 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 Charles Edward Crossland on 20 September 2021 | |
| 03 Jan 2023 | CH01 | Director's details changed for Mr James Martin Cornell on 20 September 2021 | |
| 03 Jan 2023 | CH01 | Director's details changed for Mr Jason Duncan Harris on 20 September 2021 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 08 Jul 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 | |
| 28 Jun 2022 | AA | Total exemption full accounts made up to 31 December 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 | |
| 21 Sep 2021 | PSC05 | Change of details for Goodman Logistics Developments (Uk) Limited as a person with significant control on 20 September 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 18 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 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 | |
| 16 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 |