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MIH GOODWOOD UNLIMITED

Company number NI674913

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP01	Appointment of Mr Sam Moffett as a director on 10 May 2024	View PDF Appointment of Mr Sam Moffett as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr Josh Moffett as a director on 10 May 2024	View PDF Appointment of Mr Josh Moffett as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
20 Dec 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
20 Dec 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
20 Dec 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 10 December 2021	View PDF Second filing of Confirmation Statement dated 10 December 2021 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages)
27 May 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Moffett Investment Holdings Unlimited Company as a person with significant control on 16 March 2022	View PDF Cessation of Moffett Investment Holdings Unlimited Company as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR01	Registration of charge NI6749130002, created on 15 December 2021	View PDF Registration of charge NI6749130002, created on 15 December 2021 - link opens in a new window - 7 pages (7 pages)
17 Dec 2021	MR01	Registration of charge NI6749130001, created on 15 December 2021	View PDF Registration of charge NI6749130001, created on 15 December 2021 - link opens in a new window - 9 pages (9 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates ANNOTATION Clarification second filed CS01 registered 28/11/2022	View PDF Confirmation statement made on 10 December 2021 with no updates ANNOTATION Clarification second filed CS01 registered 28/11/2022 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	CH04	Secretary's details changed for Mt Advisory Services Limited on 1 January 2021	View PDF Secretary's details changed for Mt Advisory Services Limited on 1 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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MIH GOODWOOD UNLIMITED

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