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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)
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
01 Jun 2015 TM01 Termination of appointment of Andrew James Baylay as a director on 1 June 2015
21 Apr 2015 AP01 Appointment of Mrs Jennifer Elizabeth Kelly as a director on 14 April 2015
21 Apr 2015 AP01 Appointment of Mr Timothy John William Goodwin as a director on 14 April 2015
02 Dec 2014 AR01 Annual return made up to 28 November 2014 no member list
Statement of capital on 2014-12-02
  • GBP 720,000
17 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
04 Dec 2013 AR01 Annual return made up to 28 November 2013 no member list
Statement of capital on 2013-12-04
  • GBP 720,000
15 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
12 Aug 2013 MISC Section 519
05 Aug 2013 AUD Auditor's resignation
28 Mar 2013 TM01 Termination of appointment of Francis Gaffney as a director
11 Dec 2012 AR01 Annual return made up to 28 November 2012 no member list
26 Nov 2012 AP01 Appointment of Mr Bernard Rafe Ernest Goodwin as a director
26 Nov 2012 AP01 Appointment of Mr Steven Charles Birks as a director
18 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
06 Aug 2012 CH01 Director's details changed for Mr John Connolly on 3 August 2012
08 Dec 2011 AR01 Annual return made up to 28 November 2011 no member list
08 Dec 2011 AD01 Registered office address changed from Ivy House Foundry Ivy House Road Hanley ST1 3NR on 8 December 2011