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GOODLIFFE ESTATES LIMITED

Company number 07765563

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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)
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
03 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 247,500
25 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 5 October 2014. List of shareholders has changed
Statement of capital on 2014-11-05
  • GBP 247,500
13 Aug 2014 CH01 Director's details changed for Mr Nigel Bowthorpe on 27 July 2014
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 247,500
28 Dec 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
09 Oct 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
18 Sep 2012 TM01 Termination of appointment of John Oliver as a director
07 Aug 2012 AD01 Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA United Kingdom on 7 August 2012
07 Aug 2012 TM01 Termination of appointment of Richard Holgate as a director
01 Mar 2012 AP01 Appointment of Nigel Bowthorpe as a director
01 Mar 2012 AP01 Appointment of Richard Thomas Fudge as a director
01 Mar 2012 AP01 Appointment of John Frederick Oliver as a director
29 Feb 2012 CERTNM Company name changed goodliffe properties LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
29 Feb 2012 CONNOT Change of name notice
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 247,500.00
06 Feb 2012 AP01 Appointment of Ian Charles Cracknell as a director
06 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 NEWINC Incorporation