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GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED

Company number 12867499

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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)
16 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	PSC05	Change of details for Goodman Logistics 9 (Gp) Llp as a person with significant control on 10 May 2023	View PDF Change of details for Goodman Logistics 9 (Gp) Llp as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CERTNM	Company name changed goodman logistics 9 nominee (uk) LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	View PDF Company name changed goodman logistics 9 nominee (uk) LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH01	Director's details changed for Mr Robert Paul Reed on 20 September 2021	View PDF Director's details changed for Mr Robert Paul Reed on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Jason Duncan Harris on 20 September 2021	View PDF Director's details changed for Mr Jason Duncan Harris on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Charles Edward Crossland on 20 September 2021	View PDF Director's details changed for Mr Charles Edward Crossland on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr James Martin Cornell on 20 September 2021	View PDF Director's details changed for Mr James Martin Cornell on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CH04	Secretary's details changed for Ancosec Limited on 20 September 2021	View PDF Secretary's details changed for Ancosec Limited on 20 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC05	Change of details for Goodman Logistics 9 (Gp) Llp as a person with significant control on 20 September 2021	View PDF Change of details for Goodman Logistics 9 (Gp) Llp as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AD01	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021	View PDF Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 11	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 11 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 11	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 11 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Nov 2020	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)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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GOODMAN LOGISTICS LUTON NOMINEE (UK) LIMITED

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