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GOODMAN UK PARTNERSHIP II FINANCE LIMITED

Company number 12878645

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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 11 September 2024 with updates
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 1,369
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
16 Aug 2023 AA Micro company 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
21 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
07 Jun 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
27 Sep 2021 PSC05 Change of details for Goodman Uk Partnership Ii Gp Llp as a person with significant control on 20 September 2021
27 Sep 2021 PSC07 Cessation of Goodman Uk Limited as a person with significant control on 12 November 2020
27 Sep 2021 PSC02 Notification of Goodman Uk Partnership Ii Gp Llp as a person with significant control on 12 November 2020
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 Limited 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 England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 September 2021
04 Mar 2021 MA Memorandum and Articles of Association
04 Jan 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
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
24 Nov 2020 SH08 Change of share class name or designation
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 12