GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED: Filings

  • Overview

    Company NameGOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12868613
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOODMAN LOGISTICS LYONS PARK 3 NOMINEE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesCH04

    Change of details for Goodman Logistics Lyons Park 3 (Gp) Llp as a person with significant control on Mar 31, 2026

    2 pagesPSC05

    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

    Accounts for a dormant company made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    4 pagesCS01

    Change of details for Goodman Logistics 11 (Gp) Llp as a person with significant control on Apr 08, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed goodman logistics 11 nominee (uk) LIMITED\certificate issued on 09/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2024

    RES15

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Director's details changed for Mr Robert Paul Reed 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

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

    2 pagesCH01

    Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

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

    1 pagesCH04

    Change of details for Goodman Logistics 11 (Gp) Llp as a person with significant control on Sep 20, 2021

    2 pagesPSC05

    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 Sep 21, 2021

    1 pagesAD01

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2020

    Statement of capital on Sep 09, 2020

    • Capital: GBP 1
    SH01

    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