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GOODISON PARK STADIUM LIMITED

Company number 04355318

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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 May 2026 AA Accounts for a small company made up to 30 June 2025
View PDF Accounts for a small company made up to 30 June 2025 - link opens in a new window - 21 pages (21 pages)
12 Feb 2026 CS01 Confirmation statement made on 17 January 2026 with updates
View PDF Confirmation statement made on 17 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2025 TM01 Termination of appointment of Colin George Chong as a director on 12 December 2025
View PDF Termination of appointment of Colin George Chong as a director on 12 December 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 PSC07 Cessation of Roundhouse Capital Holdings Limited as a person with significant control on 27 June 2025
View PDF Cessation of Roundhouse Capital Holdings Limited as a person with significant control on 27 June 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 PSC02 Notification of Efcw Holding Company Limited as a person with significant control on 27 June 2025
View PDF Notification of Efcw Holding Company Limited as a person with significant control on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 PSC07 Cessation of The Everton Football Club Company Limited as a person with significant control on 27 June 2025
View PDF Cessation of The Everton Football Club Company Limited as a person with significant control on 27 June 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 PSC02 Notification of Roundhouse Capital Holdings Limited as a person with significant control on 27 June 2025
View PDF Notification of Roundhouse Capital Holdings Limited as a person with significant control on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 20 pages (20 pages)
22 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AP01 Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024
View PDF Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AP01 Appointment of Marcus Watts as a director on 18 December 2024
View PDF Appointment of Marcus Watts as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 TM01 Termination of appointment of Ardavan Farhad Moshiri as a director on 18 December 2024
View PDF Termination of appointment of Ardavan Farhad Moshiri as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 TM01 Termination of appointment of John Ashley Spellman as a director on 18 December 2024
View PDF Termination of appointment of John Ashley Spellman as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024 RP04AP01 Second filing for the appointment of Colin Chong as a director
View PDF Second filing for the appointment of Colin Chong as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2024 AP01 Appointment of Colin Chang as a director on 13 December 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 20/12/2024.
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH January, 2025 under section 1088 of the Companies Act 2006
View PDF Appointment of Colin Chang as a director on 13 December 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 20/12/2024.
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH January, 2025 under section 1088 of the Companies Act 2006
- link opens in a new window - 3 pages (3 pages)
10 Apr 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
22 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023 AP01 Appointment of Mr Ardavan Farhad Moshiri as a director on 22 November 2023
View PDF Appointment of Mr Ardavan Farhad Moshiri as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 AP01 Appointment of Mr John Ashley Spellman as a director on 22 November 2023
View PDF Appointment of Mr John Ashley Spellman as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 TM01 Termination of appointment of William Kenwright as a director on 24 October 2023
View PDF Termination of appointment of William Kenwright as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023 TM01 Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023
View PDF Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
20 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)