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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)
01 May 2025 MR04 Satisfaction of charge 003059070001 in full
29 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
16 Oct 2024 AA Group of companies' accounts made up to 30 April 2024
02 Oct 2024 AP01 Appointment of Ms Christine Ann Mcnamara as a director on 2 October 2024
11 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
17 Oct 2023 AA Group of companies' accounts made up to 30 April 2023
27 Jun 2023 SH06 Cancellation of shares. Statement of capital on 7 June 2023
  • GBP 750,960
13 Apr 2023 TM01 Termination of appointment of John Connolly as a director on 31 March 2023
09 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
12 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
14 Feb 2022 MR01 Registration of charge 003059070001, created on 11 February 2022
02 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
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