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GOODMAN WELLS LTD

Company number 08421146

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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)
07 Oct 2016 AD01 Registered office address changed from 43 Castle Chambers Castle Street Suite 3 Liverpool L2 9SH to 43 Castle Chambers Castle Street Suite 3 Third Floor Liverpool L2 9SH on 7 October 2016
27 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
27 Jun 2016 ANNOTATION Rectified The TM02 was removed from the public register on 09/12/2016 as it was factually inaccurate or was derived from something factually inaccurate
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
21 Jun 2016 ANNOTATION Rectified The TM01 was removed from the public register on 09/12/2016 as it was factually inaccurate or was derived from something factually inaccurate
23 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
04 Nov 2015 MR01 Registration of charge 084211460005, created on 2 November 2015
27 Oct 2015 MR01 Registration of charge 084211460004, created on 23 October 2015
06 Aug 2015 MR04 Satisfaction of charge 084211460002 in full
29 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Jul 2015 MR01 Registration of charge 084211460003, created on 27 July 2015
23 Apr 2015 MR01 Registration of charge 084211460002, created on 21 April 2015
08 Jan 2015 MR01 Registration of charge 084211460001, created on 22 December 2014
04 Dec 2014 AP03 Appointment of Mr Edward Leyland as a secretary on 4 December 2014
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
10 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
18 Feb 2014 CH01 Director's details changed for Mr Eddie Leyland on 17 February 2014
17 Feb 2014 CH01 Director's details changed for Mr Paul Burgess on 17 February 2014
17 Feb 2014 AD01 Registered office address changed from Elevator Studios Parliament Street Liverpool Merseyside L8 5RN England on 17 February 2014
19 Sep 2013 AP01 Appointment of Mr Eddie Leyland as a director
27 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted