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GOODFISH (EAST MIDLANDS) LIMITED

Company number 10574672

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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 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with updates
25 Apr 2024 AA Accounts for a small company made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
15 Apr 2023 AA Accounts for a small company made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
07 Apr 2022 AA Accounts for a small company made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
11 Jul 2021 AA Accounts for a small company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
19 Jan 2021 TM01 Termination of appointment of Andrew Simon Hollis as a director on 19 January 2021
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Nov 2020 MR04 Satisfaction of charge 105746720003 in full
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 PSC02 Notification of Goodfish Group Limited as a person with significant control on 13 June 2017
30 Jul 2020 PSC07 Cessation of Robert Gregory Nicholas Mcdonald as a person with significant control on 30 July 2020
27 Jan 2020 MR04 Satisfaction of charge 105746720004 in full
27 Jan 2020 MR04 Satisfaction of charge 105746720001 in full
27 Jan 2020 MR04 Satisfaction of charge 105746720002 in full
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
20 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest/facility agreement/company business 30/12/2019
17 Jan 2020 MR01 Registration of charge 105746720005, created on 10 January 2020
24 Oct 2019 MR01 Registration of charge 105746720004, created on 21 October 2019
21 Aug 2019 AA Accounts for a small company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates