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GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED

Company number 10794062

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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)
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
13 Jun 2023 PSC05 Change of details for Goodman Logistics 1 (Gp) Llp as a person with significant control on 5 March 2019
03 Jan 2023 CH01 Director's details changed for Mr Robert Paul Reed on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Jason Duncan Harris on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Charles Edward Crossland on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr James Martin Cornell on 20 September 2021
20 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
07 Jun 2022 PSC05 Change of details for Goodman Logistics 1 (Gp) Llp as a person with significant control on 5 March 2019
21 Sep 2021 PSC05 Change of details for Goodman Logistics 1 (Gp) Llp as a person with significant control on 20 September 2021
21 Sep 2021 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
21 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 21 September 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/debenture/duty of care agreement/deed of subordination/company business 05/10/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
05 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-04
05 Mar 2019 CONNOT Change of name notice
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates