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D P GOODWIN LIMITED

Company number 11131672

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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)
04 Apr 2024 CH01 Director's details changed for Sophie Gander on 4 April 2024
04 Apr 2024 AD01 Registered office address changed from Unit 6, Bluebell Business Park Bluebell Way Polegate East Sussex BN26 6GG England to Unit G4 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 4 April 2024
19 Feb 2024 PSC07 Cessation of Sophie Gander as a person with significant control on 16 February 2024
19 Feb 2024 PSC04 Change of details for Mr Daniel Goodwin as a person with significant control on 19 February 2024
11 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 1 April 2023 with updates
24 Jul 2023 CH01 Director's details changed for Sophie Gander on 10 February 2023
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
13 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
07 Oct 2022 CERTNM Company name changed d p goodwin electrical LIMITED\certificate issued on 07/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-07
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
21 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2020 AD01 Registered office address changed from Unit 6, Bluebell Business Park Bluebell Way Polegate East Sussex BN26 6GG United Kingdom to Unit 6, Bluebell Business Park Bluebell Way Polegate East Sussex BN26 6GG on 29 September 2020
24 Feb 2020 AD01 Registered office address changed from Suite 1 the Boat Shed Sovereign Harbour Eastbourne East Sussex BN23 6JH to Unit 6, Bluebell Business Park Bluebell Way Polegate East Sussex BN26 6GG on 24 February 2020
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jun 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
10 Dec 2018 AD01 Registered office address changed from 72 Harebeating Drive Hailsham BN27 1JG United Kingdom to Suite 1 the Boat Shed Sovereign Harbour Eastbourne East Sussex BN23 6JH on 10 December 2018
03 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted