GOODMAN LOGISTICS BRENTWOOD NOMINEE (UK) LIMITED

Company number 11856941

Date	Type	Description	View / Download
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
06 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
30 Jan 2023	MR01	Registration of charge 118569410001, created on 9 January 2023	(8 pages)
03 Jan 2023	CH01	Director's details changed for Mr Robert Paul Reed on 20 September 2021	(2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Charles Edward Crossland on 20 September 2021	(2 pages)
03 Jan 2023	CH01	Director's details changed for Mr James Martin Cornell on 20 September 2021	(2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Jason Duncan Harris on 20 September 2021	(2 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
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	(1 page)
21 Sep 2021	CH04	Secretary's details changed for Ancosec Limited on 20 September 2021	(1 page)
21 Sep 2021	PSC05	Change of details for Goodman Logistics Brentwood (Gp) Llp as a person with significant control on 20 September 2021	(2 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
24 Nov 2020	PSC05	Change of details for Goodman Logistics 4 (Gp) Llp as a person with significant control on 18 November 2020	(2 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
28 Oct 2020	CERTNM	Company name changed goodman logistics 4 nominee (uk) LIMITED\certificate issued on 28/10/20 RES15 ‐ Change company name resolution on 2020-09-29	(2 pages)
28 Oct 2020	CONNOT	Change of name notice	(2 pages)
13 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 GBP 11	(3 pages)
24 Jan 2020	SH08	Change of share class name or designation	(2 pages)
31 Oct 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	(16 pages)
02 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
04 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(12 pages)