GOODWEIGHT LIMITED

Company number 02595297

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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)
09 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with updates
19 Feb 2021 AD04 Register(s) moved to registered office address C/O Heritage Capital Management Ltd 6th Floor Broadway House Tothill Street London SW1H 9NQ
18 Feb 2021 AD01 Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to C/O Heritage Capital Management Ltd 6th Floor Broadway House Tothill Street London SW1H 9NQ on 18 February 2021
19 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
23 Sep 2020 PSC05 Change of details for Epsom Webworks Limited as a person with significant control on 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
09 Apr 2019 AD03 Register(s) moved to registered inspection location Broadway House Tothill Street London SW1H 9NQ
09 Apr 2019 AD02 Register inspection address has been changed to Broadway House Tothill Street London SW1H 9NQ
09 Apr 2019 TM02 Termination of appointment of Mark Glyn Hardy as a secretary on 9 April 2019
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Mar 2018 PSC07 Cessation of Heritage Private Equity Pty Limited as a person with significant control on 28 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
06 Dec 2017 TM01 Termination of appointment of James Edward Anthony Statham as a director on 5 December 2017
06 Dec 2017 TM01 Termination of appointment of Leslie Jaffir Rumjahn as a director on 5 December 2017
06 Dec 2017 TM01 Termination of appointment of Mark Glyn Hardy as a director on 5 December 2017
06 Dec 2017 TM01 Termination of appointment of Anthony Colin Field as a director on 5 December 2017
22 Nov 2017 CH01 Director's details changed for Mr Gary Andrew Webster on 22 November 2017
22 Nov 2017 AP01 Appointment of Mr Gary Andrew Webster as a director on 22 November 2017
02 Oct 2017 PSC02 Notification of Epsom Webworks Limited as a person with significant control on 5 June 2017
02 Oct 2017 PSC02 Notification of Heritage Private Equity Pty Limited as a person with significant control on 5 June 2017
02 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 2 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 30 April 2017