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GOODMAN LOGISTICS SPIRIT (ONE) NOMINEE LIMITED

Company number 13503808

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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)
11 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CERTNM	Company name changed goodman logistics ii (one) nominee LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-06	View PDF Company name changed goodman logistics ii (one) nominee LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-06 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	PSC05	Change of details for Goodman Logistics Ii (One) Gp Llp as a person with significant control on 18 October 2024	View PDF Change of details for Goodman Logistics Ii (One) Gp Llp as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 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)
11 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 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)
15 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	PSC05	Change of details for Goodman Logistics Ii (One) Gp Llp as a person with significant control on 20 September 2021	View PDF Change of details for Goodman Logistics Ii (One) 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	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	AD01	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull 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 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)
08 Sep 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-09 GBP 1 - link opens in a new window - 12 pages (12 pages)

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