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GOODMAN LOGISTICS DEVELOPMENT OPPORTUNITIES NOMINEE (UK) LIMITED

Company number 11721307

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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)
12 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 CERTNM Company name changed goodman logistics pr london 1 nominee (uk) LIMITED\certificate issued on 20/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
22 May 2023 PSC05 Change of details for Goodman Logistics Pr London 1 (Gp) Llp as a person with significant control on 10 May 2023
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 Charles Edward Crossland on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr James Martin Cornell on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Jason Duncan Harris on 20 September 2021
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
21 Sep 2021 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
21 Sep 2021 PSC05 Change of details for Goodman Logistics Pr London 1 (Gp) Llp as a person with significant control on 20 September 2021
21 Sep 2021 AD01 Registered office address changed from Nelson House Central Boulevard Shirley Solihull B90 8BG United Kingdom 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
15 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
12 Mar 2019 PSC05 Change of details for Goodman Logistics 2 (Gp) Llp as a person with significant control on 8 March 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-06
08 Mar 2019 CONNOT Change of name notice
22 Feb 2019 SH08 Change of share class name or designation
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 11
19 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted