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GOODMAN REAL ESTATE SERVICES (UK) LIMITED

Company number 03608348

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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)
25 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
20 Sep 2021 AD01 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 20 September 2021
20 Sep 2021 PSC05 Change of details for Goodman Uk Limited as a person with significant control on 20 September 2021
13 Jul 2021 AA Full accounts made up to 30 June 2020
25 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
10 Feb 2021 AP01 Appointment of Mr Stephen Richard Young as a director on 2 February 2021
08 Feb 2021 AP01 Appointment of Mr Paul David Heslop as a director on 2 February 2021
08 Feb 2021 AP01 Appointment of Mr Jason Duncan Harris as a director on 2 February 2021
08 Feb 2021 AP01 Appointment of Mr Charles Edward Crossland as a director on 2 February 2021
09 Jul 2020 AA Full accounts made up to 30 June 2019
02 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
11 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 14,743,311
24 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2018 AA Full accounts made up to 30 June 2017
24 Jan 2018 AP01 Appointment of Mr Peter Christopher Ralston as a director on 18 January 2018
11 Jan 2018 TM01 Termination of appointment of Andrew James Johnston as a director on 31 December 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 6,815,744
10 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 6,815,444
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 6,814,844
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Jun 2017 PSC02 Notification of Goodman Uk Limited as a person with significant control on 6 April 2016