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GOODFLEX (HOLDINGS) LIMITED

Company number 09146639

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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)
08 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
28 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 AD01 Registered office address changed from Unit 4 Weston Industrial Estate Honeybourne Evesham Worcestershire WR11 7QB to 37 Tything Road East Kinwarton Alcester B49 6ES on 31 August 2021
30 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
31 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
31 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
31 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50,000
22 Aug 2014 AA01 Current accounting period extended from 31 July 2015 to 31 August 2015
20 Aug 2014 CERTNM Company name changed goodflex (honeybourne) LIMITED\certificate issued on 20/08/14
  • RES15 ‐ Change company name resolution on 2014-08-11
20 Aug 2014 CONNOT Change of name notice
24 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted