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GOODMAN BIDCO LIMITED

Company number 14437607

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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)
31 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
30 Sep 2024 AA Full accounts made up to 31 December 2023
08 May 2024 TM01 Termination of appointment of Richard Jonathan Doar as a director on 8 May 2024
08 May 2024 AP01 Appointment of Mr Richard Owen Flint as a director on 8 May 2024
02 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 1,168.4
04 Sep 2023 MR01 Registration of charge 144376070001, created on 31 August 2023
16 Aug 2023 AD01 Registered office address changed from , 2/3 Lake View Drive, Annesley, Nottingham, NG15 0HT, England to 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT on 16 August 2023
31 Jul 2023 AA01 Current accounting period extended from 30 December 2022 to 31 December 2023
31 Jul 2023 CH01 Director's details changed for Mr Ian Denis Irwin on 28 July 2023
28 Jul 2023 AP01 Appointment of Mr Richard Jonathan Doar as a director on 28 July 2023
28 Jul 2023 AP01 Appointment of Mr Ian Denis Irwin as a director on 28 July 2023
24 Jul 2023 AP01 Appointment of Mr Alexander Martin Lester as a director on 30 June 2023
20 Jul 2023 AD01 Registered office address changed from , 1 Finsbury Circus London, EC2M 7SH, United Kingdom to 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT on 20 July 2023
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 524.9
07 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 22/06/2023
07 Jul 2023 SH02 Sub-division of shares on 22 June 2023
24 Oct 2022 AA01 Current accounting period shortened from 31 October 2023 to 30 December 2022
24 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-24
  • GBP 1