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GOODALL BRAZIER EXECUTIVE SEARCH LIMITED

Company number 12246636

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	PSC05	Change of details for Goodall Brazier Limited as a person with significant control on 8 October 2024	View PDF Change of details for Goodall Brazier Limited as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH02	Director's details changed for Goodall Brazier Limited on 8 October 2024	View PDF Director's details changed for Goodall Brazier Limited on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	CH01	Director's details changed for Mr Conor Firth on 8 October 2024	View PDF Director's details changed for Mr Conor Firth on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Richard David Goodall on 8 October 2024	View PDF Director's details changed for Mr Richard David Goodall on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AD01	Registered office address changed from One Park Row Park Row Leeds LS1 5AB United Kingdom to One East Parade Leeds LS1 2AA on 5 October 2021	View PDF Registered office address changed from One Park Row Park Row Leeds LS1 5AB United Kingdom to One East Parade Leeds LS1 2AA on 5 October 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AP01	Appointment of Mr Richard David Goodall as a director on 15 March 2021	View PDF Appointment of Mr Richard David Goodall as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-07 GBP 100	View PDF Incorporation Statement of capital on 2019-10-07 GBP 100 - link opens in a new window - 29 pages (29 pages)

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GOODALL BRAZIER EXECUTIVE SEARCH LIMITED

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