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GOODWIN PLC

Company number 00305907

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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)
26 Oct 2021 AA Group of companies' accounts made up to 30 April 2021
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 768,960
23 Mar 2021 AUD Auditor's resignation
04 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
14 Dec 2020 AP01 Appointment of Mr Nigel Brown as a director on 11 December 2020
14 Dec 2020 TM01 Termination of appointment of Steven Charles Birks as a director on 11 December 2020
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 752,640
14 Oct 2020 AA Group of companies' accounts made up to 30 April 2020
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 736,320
12 Oct 2019 AA Group of companies' accounts made up to 30 April 2019
03 May 2019 TM01 Termination of appointment of Richard Stanley Goodwin as a director on 30 April 2019
03 May 2019 TM01 Termination of appointment of John Walker Goodwin as a director on 30 April 2019
02 Jan 2019 TM02 Termination of appointment of Pamela Ashley as a secretary on 2 January 2019
02 Jan 2019 AP03 Appointment of Mrs Jenny Louise Martin as a secretary on 2 January 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
10 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
05 Oct 2018 CH01 Director's details changed for Mr Timothy John William Goodwin on 5 October 2018
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
16 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
27 Apr 2017 CH01 Director's details changed for Mr Steven Charles Birks on 26 April 2017
06 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
19 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
01 Dec 2015 AR01 Annual return made up to 28 November 2015 no member list
Statement of capital on 2015-12-01
  • GBP 720,000
20 Oct 2015 AA Group of companies' accounts made up to 30 April 2015