GOODMAN REAL ESTATE DEVELOPMENTS (2003) filing history - Find and update company information

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GOODMAN REAL ESTATE DEVELOPMENTS (2003)

Company number 01464587

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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)
26 Feb 2024	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)
23 Feb 2024	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)
31 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH01	Director's details changed for Mr Peter Christopher Ralston on 20 September 2021	View PDF Director's details changed for Mr Peter Christopher Ralston on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Robert Paul Reed on 20 September 2021	View PDF Director's details changed for Mr Robert Paul Reed on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr James Martin Cornell on 20 September 2021	View PDF Director's details changed for Mr James Martin Cornell on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
20 Sep 2021	AD01	Registered office address changed from Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 September 2021	View PDF Registered office address changed from Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC05	Change of details for Goodman Real Estate Services (Uk) Limited as a person with significant control on 20 September 2021	View PDF Change of details for Goodman Real Estate Services (Uk) Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
24 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
24 Jan 2018	AP01	Appointment of Mr Peter Christopher Ralston as a director on 18 January 2018	View PDF Appointment of Mr Peter Christopher Ralston as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM01	Termination of appointment of Andrew James Johnston as a director on 31 December 2017	View PDF Termination of appointment of Andrew James Johnston as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
22 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)

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