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LANSDOWNE GOODMAN INTERIORS LIMITED

Company number 06801666

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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 Sep 2014 AD01 Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 18 September 2014
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
04 Sep 2014 CH01 Director's details changed for Mr Michael John Lansdowne Goodman on 1 September 2014
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
11 Aug 2014 CERTNM Company name changed lansdowne gi LIMITED\certificate issued on 11/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-12
08 Aug 2014 CERTNM Company name changed lansdowne goodman interiors LIMITED\certificate issued on 08/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-07
03 Jul 2014 MR01 Registration of charge 068016660001
13 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
13 Feb 2014 AP01 Appointment of Mr Gary Whatman as a director on 13 February 2014
10 Jan 2014 TM01 Termination of appointment of Tracy Goodman as a director on 10 January 2014
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mrs Tracy Goodman as a director on 7 January 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
15 Mar 2012 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB Uk on 15 March 2012
21 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 31 January 2010
06 Oct 2010 AP01 Appointment of Mr Russell Goodman as a director
07 May 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Mar 2010 AP01 Appointment of Mr Michael John Lansdowne Goodman as a director
08 Mar 2010 TM01 Termination of appointment of Russell Goodman as a director
14 Jan 2010 CERTNM Company name changed es joinery LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-10