GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED

Company number 09854906

Date	Type	Description	View / Download
16 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
29 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
11 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	(3 pages)
03 Jan 2023	CH01	Director's details changed for Mr Robert Paul Reed on 20 September 2021	(2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Charles Edward Crossland on 20 September 2021	(2 pages)
03 Jan 2023	CH01	Director's details changed for Mr James Martin Cornell on 20 September 2021	(2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Jason Duncan Harris on 20 September 2021	(2 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
15 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	(3 pages)
21 Sep 2021	CH04	Secretary's details changed for Ancosec Limited on 20 September 2021	(1 page)
21 Sep 2021	PSC05	Change of details for Goodman Logistics Lyons Park (Gp) Llp as a person with significant control on 20 September 2021	(2 pages)
21 Sep 2021	AD01	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021	(1 page)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
15 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	(13 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Faclity agreemnt 05/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
19 Dec 2017	AP01	Appointment of Mr Robert Paul Reed as a director on 15 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of David Anthony Brett as a director on 15 December 2017	(1 page)