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GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED

Company number 12868613

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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 updates
09 Apr 2024 PSC05 Change of details for Goodman Logistics 11 (Gp) Llp as a person with significant control on 8 April 2024
09 Apr 2024 CERTNM Company name changed goodman logistics 11 nominee (uk) LIMITED\certificate issued on 09/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-08
15 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
20 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
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 James Martin Cornell on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Jason Duncan Harris on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Charles Edward Crossland on 20 September 2021
10 Nov 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 June 2022
21 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
08 Jun 2022 AA Accounts for a dormant company made up to 31 December 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 11 (Gp) Llp as a person with significant control on 20 September 2021
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
14 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
15 Oct 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
09 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-09
  • GBP 1