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GOODMAN MASSON LIMITED

Company number 02769447

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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)
14 Oct 2025 CS01 Confirmation statement made on 30 September 2025 with updates
View PDF Confirmation statement made on 30 September 2025 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 36 pages (36 pages)
22 Jul 2025 SH06 Cancellation of shares. Statement of capital on 5 June 2025
  • GBP 59,759.95
View PDF Cancellation of shares. Statement of capital on 5 June 2025
  • GBP 59,759.95
- link opens in a new window - 9 pages (9 pages)
07 Jul 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Nov 2024 CS01 Confirmation statement made on 30 September 2024 with updates
View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 June 2024
  • GBP 61,139.75
View PDF Statement of capital following an allotment of shares on 30 June 2024
  • GBP 61,139.75
- link opens in a new window - 5 pages (5 pages)
26 Jun 2024 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
10 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
03 May 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 61,139.65
View PDF Statement of capital following an allotment of shares on 9 February 2024
  • GBP 61,139.65
- link opens in a new window - 5 pages (5 pages)
03 May 2024 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 46,139.65
View PDF Statement of capital following an allotment of shares on 29 April 2022
  • GBP 46,139.65
- link opens in a new window - 5 pages (5 pages)
26 Oct 2023 MR04 Satisfaction of charge 027694470006 in full
View PDF Satisfaction of charge 027694470006 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
22 Mar 2023 MR01 Registration of charge 027694470009, created on 8 March 2023
View PDF Registration of charge 027694470009, created on 8 March 2023 - link opens in a new window - 13 pages (13 pages)
12 Dec 2022 CH01 Director's details changed for Mr Paul David Goodman on 9 December 2022
View PDF Director's details changed for Mr Paul David Goodman on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 CH01 Director's details changed for Mr Avi Bradman on 9 December 2022
View PDF Director's details changed for Mr Avi Bradman on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
08 Nov 2022 MR01 Registration of charge 027694470008, created on 3 November 2022
View PDF Registration of charge 027694470008, created on 3 November 2022 - link opens in a new window - 16 pages (16 pages)
01 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022 MR01 Registration of charge 027694470007, created on 15 June 2022
View PDF Registration of charge 027694470007, created on 15 June 2022 - link opens in a new window - 24 pages (24 pages)
23 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2021 CS01 Confirmation statement made on 30 September 2021 with updates
View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)