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GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED

Company number 10527521

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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)
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
15 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CH01 Director's details changed for Mr Robert Paul Reed on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Charles Edward Crossland on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr James Martin Cornell on 20 September 2021
03 Jan 2023 CH01 Director's details changed for Mr Jason Duncan Harris on 20 September 2021
20 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
21 Sep 2021 CH04 Secretary's details changed for Ancosec Limited on 20 September 2021
21 Sep 2021 PSC05 Change of details for Goodman Logistics Bedford (Gp) Llp as a person with significant control on 20 September 2021
21 Sep 2021 AD01 Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement, transfer of shares 05/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 MA Memorandum and Articles of Association
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 AP01 Appointment of Mr Robert Paul Reed as a director on 15 December 2017
18 Dec 2017 TM01 Termination of appointment of David Anthony Brett as a director on 15 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
02 Oct 2017 CH01 Director's details changed for Mr Jason Duncan Harris on 2 October 2017