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GOODEEHOO LIMITED

Company number 12581193

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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)
03 Feb 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
11 Dec 2024 AD01 Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to Unit 15 Ascent Logistics Park South Fraserfields Way Leighton Buzzard LU7 3RH on 11 December 2024
05 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authorised to participate in the decision making process of the company despite veing concerned or interested in an actual or proposed transaction 13/09/2024
27 Sep 2024 AP01 Appointment of Mr Mark Mcloughlin as a director on 13 September 2024
27 Sep 2024 TM01 Termination of appointment of Ceri Jones as a director on 13 September 2024
27 Sep 2024 TM01 Termination of appointment of David Gold as a director on 13 September 2024
27 Sep 2024 PSC02 Notification of Solution International Holdings Limited as a person with significant control on 13 September 2024
27 Sep 2024 PSC07 Cessation of Gojo Holdings Limited as a person with significant control on 13 September 2024
27 Sep 2024 AD01 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge KT13 8RN United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 27 September 2024
03 Aug 2024 TM01 Termination of appointment of Natalie Jones as a director on 31 July 2024
15 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
18 May 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
01 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-01
  • GBP 10