GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED
Company number 13143544
- Company Overview for GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED (13143544)
- Filing history for GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED (13143544)
- People for GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED (13143544)
- More for GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED (13143544)
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) |
---|---|---|---|
24 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
16 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
19 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
03 Jan 2023 | CH01 | Director's details changed for Mr Paul David Heslop on 20 September 2021 | |
03 Jan 2023 | CH01 | Director's details changed for Mr Peter Christopher Ralston on 20 September 2021 | |
03 Jan 2023 | CH01 | Director's details changed for Mr Stephen Richard Young on 20 September 2021 | |
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 | |
06 Oct 2022 | AA | Micro company accounts made up to 31 December 2021 | |
07 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
19 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 18 August 2022
|
|
26 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with updates | |
21 Sep 2021 | CH04 | Secretary's details changed for Ancosec Limited 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 England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021 | |
20 Sep 2021 | PSC05 | Change of details for Goodman Uk Partnership Ii Gp Llp as a person with significant control on 20 September 2021 | |
10 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
31 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 23 March 2021
|
|
17 Feb 2021 | AA01 | Current accounting period shortened from 31 January 2022 to 31 December 2021 | |
09 Feb 2021 | MA | Memorandum and Articles of Association | |
09 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
09 Feb 2021 | SH08 | Change of share class name or designation | |
26 Jan 2021 | TM01 | Termination of appointment of Clare Marianne Gow as a director on 22 January 2021 | |
26 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 22 January 2021
|