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GOODWIN ELECTRONICS LIMITED

Company number 04716961

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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)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
05 Sep 2023 TM02 Termination of appointment of Janet Wilson as a secretary on 5 September 2023
29 Jun 2023 TM01 Termination of appointment of Janet Wilson as a director on 29 June 2023
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
14 Apr 2023 CH03 Secretary's details changed for Janet Wilson on 31 March 2023
14 Apr 2023 PSC04 Change of details for Mr John Kedward Owen as a person with significant control on 31 March 2023
14 Apr 2023 CH01 Director's details changed for Mr John Kedward Owen on 31 March 2023
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Jun 2021 AP01 Appointment of Ms Janet Wilson as a director on 10 May 2021
02 Jun 2021 AP01 Appointment of Mr Paul Fenner as a director on 10 May 2021
13 May 2021 SH08 Change of share class name or designation
29 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 100
04 Nov 2020 MR04 Satisfaction of charge 047169610005 in full
17 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
05 Sep 2019 MR01 Registration of charge 047169610005, created on 5 September 2019
24 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
23 Apr 2019 PSC04 Change of details for Mr John Kedward Owen as a person with significant control on 31 March 2019
18 Apr 2019 PSC04 Change of details for Mr John Kedward Owen as a person with significant control on 31 March 2019
18 Apr 2019 CH01 Director's details changed for Mr John Kedward Owen on 31 March 2019