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W H GOOD AUTOMATION LTD

Company number 02289519

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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 Jul 2018 CH01 Director's details changed for Mr James Sumner on 13 July 2018
12 Jul 2018 CH03 Secretary's details changed for Paul John Sumner on 11 July 2018
10 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
10 Jul 2018 PSC07 Cessation of Howard Mccann as a person with significant control on 6 April 2016
10 Jul 2018 PSC07 Cessation of James Sumner as a person with significant control on 6 April 2016
10 Jul 2018 PSC07 Cessation of John Martin Hicks as a person with significant control on 6 April 2016
10 Jul 2018 PSC07 Cessation of Paul John Sumner as a person with significant control on 6 April 2016
04 Aug 2017 AA Accounts for a small company made up to 30 April 2017
12 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
12 Jul 2017 PSC07 Cessation of W.H. Good Group Limited as a person with significant control on 6 April 2016
12 Dec 2016 AA Accounts for a small company made up to 30 April 2016
15 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
28 Jan 2016 AA Accounts for a small company made up to 30 April 2015
20 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2015
06 Aug 2015 TM01 Termination of appointment of Geoffrey Quinn as a director on 27 July 2015
30 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
  • ANNOTATION Clarification a second filing AR01 was registered on 20/08/15.
16 Jul 2015 AP01 Appointment of Barry Trevor Foster as a director on 1 July 2015
23 Oct 2014 AA Accounts for a small company made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
16 Aug 2013 AA Accounts for a small company made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
05 Oct 2012 AA Accounts for a small company made up to 30 April 2012
14 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr James Sumner on 3 July 2012
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011