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A.C. GOATHAM AND SON LIMITED

Company number 09732369

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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)
08 Mar 2019 AP01 Appointment of Mr Piotr Bukowski as a director on 13 February 2019
22 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
27 Nov 2017 AA01 Previous accounting period extended from 31 May 2017 to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
22 Sep 2017 PSC01 Notification of Nicholas Edward Holmes (As Trustee) as a person with significant control on 1 January 2017
22 Sep 2017 PSC01 Notification of Pauline Linda Goatham (As Trustee) as a person with significant control on 1 January 2017
22 Sep 2017 PSC01 Notification of Charles Peter Bennett (As Trustee) as a person with significant control on 1 January 2017
22 Sep 2017 PSC01 Notification of Clive Arthur Goatham (As Trustee) as a person with significant control on 1 January 2017
21 Sep 2017 PSC07 Cessation of Nicholas Edward Holmes as a person with significant control on 1 January 2017
21 Sep 2017 PSC07 Cessation of Clive Arthur Goatham as a person with significant control on 1 January 2017
21 Sep 2017 PSC07 Cessation of Pauline Linda Goatham as a person with significant control on 1 January 2017
21 Sep 2017 PSC07 Cessation of Charles Peter Bennett as a person with significant control on 1 January 2017
17 Aug 2017 MR01 Registration of charge 097323690005, created on 15 August 2017
25 Jul 2017 MR01 Registration of charge 097323690004, created on 7 July 2017
18 May 2017 AA Accounts for a dormant company made up to 31 May 2016
08 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 31 May 2016
13 Apr 2017 AP01 Appointment of Ms Carol Ford as a director on 4 April 2017
13 Apr 2017 AP01 Appointment of Mr Stephen Martin Everard as a director on 4 April 2017
13 Apr 2017 AP01 Appointment of Mr Nigel Ian Stewart as a director on 4 April 2017
13 Apr 2017 AP01 Appointment of Mr Charles Peter Bennett as a director on 4 April 2017
13 Apr 2017 AP01 Appointment of Mr Nicholas Edward Holmes as a director on 4 April 2017
21 Feb 2017 MR01 Registration of charge 097323690003, created on 20 February 2017
21 Feb 2017 MR04 Satisfaction of charge 097323690002 in full
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates