GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED: Filings

  • Overview

    Company NameGOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03921188
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 67,256,002
    3 pagesSH01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    35 pagesAA

    Secretary's details changed for Ancosec Limited on Sep 20, 2021

    1 pagesCH04

    Secretary's details changed for Ancosec Limited on Sep 20, 2021

    1 pagesCH04

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Full accounts made up to Mar 31, 2023

    35 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul David Heslop on Sep 20, 2021

    2 pagesCH01

    Director's details changed for Mr Peter Christopher Ralston on Sep 20, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Paul Reed on Sep 20, 2021

    2 pagesCH01

    Director's details changed for Mr Charles Edward Crossland on Sep 20, 2021

    2 pagesCH01

    Director's details changed for Mr Jason Duncan Harris on Sep 20, 2021

    2 pagesCH01

    Director's details changed for Mr James Martin Cornell on Sep 20, 2021

    2 pagesCH01

    Full accounts made up to Jun 30, 2022

    36 pagesAA

    Full accounts made up to Jun 30, 2021

    35 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF

    1 pagesAD04

    Change of details for Goodman Bidco 3 (Uk) Limited as a person with significant control on Sep 20, 2021

    2 pagesPSC05

    Registered office address changed from Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 21, 2021

    1 pagesAD01

    Full accounts made up to Jun 30, 2020

    29 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0