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GOODFELLOW & STEVEN GROUP LIMITED

Company number SC017828

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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)
13 Feb 2025 SH08 Change of share class name or designation
12 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of an interim dividend 30/01/2025
11 Feb 2025 MA Memorandum and Articles of Association
11 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2025 PSC02 Notification of Goodfellow & Steven Trading Group Limited as a person with significant control on 30 January 2025
11 Feb 2025 PSC07 Cessation of Martin Nicholas Goodfellow as a person with significant control on 30 January 2025
18 Nov 2024 MR04 Satisfaction of charge 5 in full
23 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 30 January 2023
02 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
29 Nov 2022 MR04 Satisfaction of charge 2 in full
15 Nov 2022 MR04 Satisfaction of charge 4 in full
15 Nov 2022 MR04 Satisfaction of charge 6 in full
15 Nov 2022 MR04 Satisfaction of charge 7 in full
15 Nov 2022 MR04 Satisfaction of charge 8 in full
15 Nov 2022 MR04 Satisfaction of charge 9 in full
23 Sep 2022 AA Total exemption full accounts made up to 30 January 2022
09 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 SH08 Change of share class name or designation
08 Sep 2022 MA Memorandum and Articles of Association
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 January 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 1 February 2020