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Company number 11621252

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
12 Jun 2024 AA Micro company accounts made up to 31 October 2023
23 Feb 2024 AD01 Registered office address changed from Office 7 Dallam Court Dallam Lane Warrington WA2 7LT England to 4 Mag Brook Gardens Honley Holmfirth HD9 6FE on 23 February 2024
23 Feb 2024 CH01 Director's details changed for Mrs Susan Goodwin on 23 February 2024
23 Feb 2024 CH01 Director's details changed for Mr Marcus Peter Goodwin on 23 February 2024
15 Feb 2024 PSC04 Change of details for Mr Marcus Peter Goodwin as a person with significant control on 15 February 2024
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
10 Oct 2023 CH01 Director's details changed for Mr Marcus Peter Goodwin on 10 October 2023
10 Oct 2023 CH01 Director's details changed for Mrs Susan Goodwin on 10 October 2023
10 Oct 2023 PSC04 Change of details for Mr Marcus Peter Goodwin as a person with significant control on 10 October 2023
16 Mar 2023 AD01 Registered office address changed from White Rose Cottage Shore Road Scunthorpe DN17 4AD England to Office 7 Dallam Court Dallam Lane Warrington WA2 7LT on 16 March 2023
16 Mar 2023 CH01 Director's details changed for Mrs Susan Goodwin on 16 March 2023
16 Mar 2023 CH01 Director's details changed for Mr Marcus Peter Goodwin on 16 March 2023
29 Dec 2022 AA Accounts for a dormant company made up to 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
07 Oct 2022 CERTNM Company name changed m goodwin & co LTD\certificate issued on 07/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-07
05 May 2022 AA Accounts for a dormant company made up to 31 October 2021
24 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
19 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
14 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-14
  • GBP 100