GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameGOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06763286
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Ancosec Limited on Mar 31, 2026

    1 pagesCH04

    Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on Apr 07, 2026

    1 pagesAD01

    Change of details for Goodman Logistics Developments (Uk) Limited as a person with significant control on Mar 31, 2026

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 69
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

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

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    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 James Martin Cornell on Sep 20, 2021

    2 pagesCH01

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

    2 pagesCH01

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to Cornwall House Blythe Gate Shirley Solihull B90 8AF

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    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 Sep 21, 2021

    1 pagesAD01

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

    2 pagesPSC05

    Confirmation statement made on Jun 27, 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