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GOODWILLE LIMITED

Company number 02126896

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Company Results (links open in a new window)
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)
11 Nov 2025 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 6 pages (6 pages)
10 Sep 2025 AP03 Appointment of Ms Sarah Melody Jayne Scott as a secretary on 8 September 2025
View PDF Appointment of Ms Sarah Melody Jayne Scott as a secretary on 8 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 TM02 Termination of appointment of Philip Mccarron as a secretary on 8 September 2025
View PDF Termination of appointment of Philip Mccarron as a secretary on 8 September 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025 CS01 Confirmation statement made on 7 September 2025 with no updates
View PDF Confirmation statement made on 7 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
23 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 7 September 2023
View PDF Second filing of Confirmation Statement dated 7 September 2023 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
12 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/07/2024.
View PDF Confirmation statement made on 7 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/07/2024.
- link opens in a new window - 4 pages (4 pages)
09 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
16 Jan 2023 CH03 Secretary's details changed for Mr Philip Mccarron on 13 January 2023
View PDF Secretary's details changed for Mr Philip Mccarron on 13 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023 CH01 Director's details changed for Mr Svante Lennart Stensson Adde on 13 January 2023
View PDF Director's details changed for Mr Svante Lennart Stensson Adde on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 CH01 Director's details changed for Mr George Alexander James Goodwille on 13 January 2023
View PDF Director's details changed for Mr George Alexander James Goodwille on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 20 Red Lion St London WC1R 4PS on 3 January 2023
View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 20 Red Lion St London WC1R 4PS on 3 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
15 Jul 2022 AP03 Appointment of Mr Philip Mccarron as a secretary on 13 July 2022
View PDF Appointment of Mr Philip Mccarron as a secretary on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022 TM02 Termination of appointment of Vidou Motee as a secretary on 13 July 2022
View PDF Termination of appointment of Vidou Motee as a secretary on 13 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022 CH01 Director's details changed for Mr George Alexander James Goodwille on 5 July 2022
View PDF Director's details changed for Mr George Alexander James Goodwille on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022 TM02 Termination of appointment of Eamon Roche as a secretary on 22 April 2022
View PDF Termination of appointment of Eamon Roche as a secretary on 22 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022 AP03 Appointment of Ms Vidou Motee as a secretary on 22 April 2022
View PDF Appointment of Ms Vidou Motee as a secretary on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2021 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 - 3 pages (3 pages)
12 Apr 2021 PSC07 Cessation of Bengt Peter Aman as a person with significant control on 19 March 2021
View PDF Cessation of Bengt Peter Aman as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)