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GOODFELLOW & GOODFELLOW LTD.

Company number 07659744

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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)
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change) was registered on 07/10/2019
28 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 SH08 Change of share class name or designation
19 Jun 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
19 Jun 2019 AP01 Appointment of Mr Thierry Drecq as a director on 13 June 2019
19 Jun 2019 AP01 Appointment of Mrs Corinne Leduc as a director on 13 June 2019
19 Jun 2019 AA Accounts for a small company made up to 31 December 2018
04 Mar 2019 MR04 Satisfaction of charge 1 in full
04 Mar 2019 MR04 Satisfaction of charge 2 in full
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
17 Jul 2018 AA Accounts for a small company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
19 Jun 2017 CS01 18/06/17 Statement of Capital gbp 100
13 Apr 2017 AA Full accounts made up to 31 December 2016
08 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
10 Jun 2015 AA Full accounts made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
27 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
25 Mar 2014 AA Full accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 100
08 Mar 2013 AA Full accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders