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GOODING GROUP HOLDINGS LIMITED

Company number 11591437

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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)
05 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
27 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 December 2022
  • GBP 200
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 AD01 Registered office address changed from 1/3 Holbrook Avenue Holbrook Industrial Estate Sheffield South Yorkshire S20 3FF England to 61 Rother Valley Way Holbrook Sheffield S20 3RW on 5 January 2023
18 Oct 2022 AA Micro company accounts made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
11 Nov 2021 AA Micro company accounts made up to 31 December 2020
03 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
26 Jun 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
23 Jul 2019 PSC04 Change of details for Mr Lloyd Henry Gooding as a person with significant control on 17 July 2019
27 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-27
  • GBP 198