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GOODMAN LOGISTICS BRENTWOOD NOMINEE (UK) LIMITED

Company number 11856941

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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)
22 Jan 2025 MR01 Registration of charge 118569410002, created on 21 January 2025
29 May 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
30 Jan 2023 MR01 Registration of charge 118569410001, created on 9 January 2023
03 Jan 2023 CH01 Director's details changed for Mr Robert Paul Reed on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Charles Edward Crossland on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr James Martin Cornell on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Jason Duncan Harris on 20 September 2021
20 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
21 Sep 2021 AD01 Registered office address changed from Nelson House Central Boulevard Shirley Solihull B90 8BG United Kingdom to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021
21 Sep 2021 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
21 Sep 2021 PSC05 Change of details for Goodman Logistics Brentwood (Gp) Llp as a person with significant control on 20 September 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
24 Nov 2020 PSC05 Change of details for Goodman Logistics 4 (Gp) Llp as a person with significant control on 18 November 2020
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Oct 2020 CERTNM Company name changed goodman logistics 4 nominee (uk) LIMITED\certificate issued on 28/10/20
  • RES15 ‐ Change company name resolution on 2020-09-29
28 Oct 2020 CONNOT Change of name notice
13 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 11
24 Jan 2020 SH08 Change of share class name or designation
31 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association