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GOODMAN UK PARTNERSHIP I FINANCE LIMITED

Company number 12858391

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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)
12 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
11 Jun 2024 AA Full accounts made up to 31 December 2023
07 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CH01 Director's details changed for Mr Stephen Richard Young on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Peter Christopher Ralston on 20 September 2021
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
16 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
21 Sep 2021 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
20 Sep 2021 PSC05 Change of details for Goodman Uk Partnership Gp Llp as a person with significant control on 20 September 2021
20 Sep 2021 AD01 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG United Kingdom to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 September 2021
14 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
20 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 MA Memorandum and Articles of Association
17 Oct 2020 SH08 Change of share class name or designation
15 Oct 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 6 October 2020
  • GBP 11
08 Oct 2020 MR01 Registration of charge 128583910001, created on 8 October 2020
04 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-04
  • GBP 1