GOODMAN-SPARKS HOLDINGS LIMITED

Company number 14097750

Date	Type	Description	View / Download
01 Oct 2024	AD01	Registered office address changed from C/O Hughes Electrical Mobbs Way, Gorleston Road Industrial Estate Gorleston Road Lowestoft Suffolk NR32 3AL England to C/O Hughes Units 1-5 Warwick Court Ellough Industrial Estate Ellough Beccles Suffolk NR34 7FD on 1 October 2024	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(5 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(67 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with updates	(4 pages)
11 Apr 2023	TM01	Termination of appointment of Andrew Bryn David Pallant as a director on 31 March 2023	(1 page)
05 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	(1 page)
05 Jul 2022	TM01	Termination of appointment of Roger Harvey Sparks as a director on 30 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Jonathan Kendal Sparks as a director on 30 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Joan Valerie Sparks as a director on 30 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Sally Marie Sparks as a director on 30 June 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr Peter Anthony Hosking as a director on 30 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr James Robert Glenn Holmes as a director on 30 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Andrew Bryn David Pallant as a director on 30 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Christopher William Thornton as a director on 30 June 2022	(2 pages)
05 Jul 2022	AP01	Appointment of Mr Robert John Hughes as a director on 30 June 2022	(2 pages)
05 Jul 2022	PSC07	Cessation of Roger Harvey Sparks as a person with significant control on 30 June 2022	(1 page)
05 Jul 2022	PSC07	Cessation of Joan Valerie Sparks as a person with significant control on 30 June 2022	(1 page)
05 Jul 2022	PSC02	Notification of Washco Limited as a person with significant control on 30 June 2022	(2 pages)
05 Jul 2022	AD01	Registered office address changed from Cliffefield Works Cliffefield Road Sheffield S8 9DH United Kingdom to C/O Hughes Electrical Mobbs Way, Gorleston Road Industrial Estate Gorleston Road Lowestoft Suffolk NR32 3AL on 5 July 2022	(1 page)
01 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 24/06/2022	(3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	(15 pages)