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GOODWILLE LIMITED

Company number 02126896

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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 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
16 Jan 2023 CH03 Secretary's details changed for Mr Philip Mccarron on 13 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Svante Lennart Stensson Adde on 13 January 2023
16 Jan 2023 CH01 Director's details changed for Mr George Alexander James Goodwille on 13 January 2023
03 Jan 2023 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 20 Red Lion St London WC1R 4PS on 3 January 2023
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
15 Jul 2022 AP03 Appointment of Mr Philip Mccarron as a secretary on 13 July 2022
15 Jul 2022 TM02 Termination of appointment of Vidou Motee as a secretary on 13 July 2022
05 Jul 2022 CH01 Director's details changed for Mr George Alexander James Goodwille on 5 July 2022
28 Apr 2022 TM02 Termination of appointment of Eamon Roche as a secretary on 22 April 2022
28 Apr 2022 AP03 Appointment of Ms Vidou Motee as a secretary on 22 April 2022
14 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
26 Apr 2021 PSC08 Notification of a person with significant control statement
12 Apr 2021 PSC07 Cessation of Bengt Peter Aman as a person with significant control on 19 March 2021
12 Apr 2021 PSC07 Cessation of Bengt Jonas Aman as a person with significant control on 19 March 2021
23 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
20 Nov 2020 AD01 Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 20 November 2020
13 Nov 2020 CH01 Director's details changed for Mr George Alexander James Goodwille on 13 November 2020
13 Nov 2020 PSC04 Change of details for Mr Bengt Jonas Aman as a person with significant control on 13 November 2020
13 Nov 2020 PSC04 Change of details for Bengt Peter Aman as a person with significant control on 13 November 2020
13 Nov 2020 CH03 Secretary's details changed for Mr Eamon Roche on 13 November 2020
13 Nov 2020 CH01 Director's details changed for Mr Svante Lennart Stensson Adde on 13 November 2020