GOODMAN EMIP (UK) LIMITED: Filings

  • Overview

    Company NameGOODMAN EMIP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14061798
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2026 with no updates

    3 pagesCS01

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

    1 pagesAD01

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

    1 pagesCH04

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

    2 pagesPSC05

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

    9 pagesAA

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Jason Duncan Harris on Apr 20, 2025

    2 pagesCH01

    Director's details changed for Mr Charles Edward Crossland on Apr 20, 2025

    2 pagesCH01

    Director's details changed for Mr Jason Duncan Harris on Apr 20, 2025

    2 pagesCH01

    Director's details changed for Mr Charles Edward Crossland on Apr 20, 2025

    2 pagesCH01

    Director's details changed for Mr Robert Paul Reed on Apr 20, 2025

    2 pagesCH01

    Director's details changed for Mr Peter Christopher Ralston on Apr 20, 2025

    2 pagesCH01

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

    9 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr James Martin Cornell as a director on Apr 26, 2022

    2 pagesAP01

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2023 to Jun 30, 2023

    1 pagesAA01

    Appointment of Mr Robert Paul Reed as a director on Apr 26, 2022

    2 pagesAP01

    Termination of appointment of Clare Marianne Gow as a director on Apr 26, 2022

    1 pagesTM01

    Appointment of Mr Charles Edward Crossland as a director on Apr 26, 2022

    2 pagesAP01

    Appointment of Mr Peter Christopher Ralston as a director on Apr 26, 2022

    2 pagesAP01

    Appointment of Mr Jason Duncan Harris as a director on Apr 26, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    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