Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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07 Apr 2022 |
PSC01 |
Notification of Bethany Margaret Phillips as a person with significant control on 1 April 2022
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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05 Apr 2022 |
AP01 |
Appointment of Miss Bethany Margaret Phillips as a director on 1 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 21 Astwood Drive Flitwick Bedford MK45 1EN England to 35 Canal Lane Deanshanger Milton Keynes MK19 6GY on 5 April 2022
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05 Apr 2022 |
PSC07 |
Cessation of Leslie Robert Sharman as a person with significant control on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Leslie Robert Sharman as a director on 31 March 2022
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30 Mar 2022 |
CERTNM |
Company name changed bp goodman LIMITED\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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15 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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31 May 2021 |
PSC01 |
Notification of Leslie Robert Sharman as a person with significant control on 29 January 2021
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27 May 2021 |
PSC07 |
Cessation of Benjamin Goodman as a person with significant control on 31 January 2021
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26 May 2021 |
AP01 |
Appointment of Mr Leslie Robert Sharman as a director on 30 January 2021
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26 May 2021 |
TM01 |
Termination of appointment of Benjamin Goodman as a director on 31 January 2021
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Mar 2021 |
AD01 |
Registered office address changed from Bowlish Villa Ham Lane Bowlish Shepton Mallet BA4 5JW England to 21 Astwood Drive Flitwick Bedford MK45 1EN on 27 March 2021
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19 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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