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GOODALL BRAZIER LIMITED

Company number 06923265

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
01 Dec 2023 CH01 Director's details changed for Mr Richard Goodall on 1 December 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
27 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 PSC07 Cessation of Richard Goodall as a person with significant control on 3 April 2023
19 Apr 2023 AP01 Appointment of Mr Ian James Robinson as a director on 3 April 2023
19 Apr 2023 TM01 Termination of appointment of Stephen Fairbank as a director on 3 April 2023
19 Apr 2023 PSC07 Cessation of Stephen Fairbank as a person with significant control on 3 April 2023
19 Apr 2023 PSC02 Notification of Goodall Brazier Group Holdings Limited as a person with significant control on 3 April 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
05 Oct 2021 AD01 Registered office address changed from No1 Park Row Park Row Leeds LS1 5JL England to One East Parade Leeds LS1 2AA on 5 October 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 AD01 Registered office address changed from 3rd Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX to No1 Park Row Park Row Leeds LS1 5JL on 12 June 2019
12 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
11 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 31 December 2016