co
Corporate
Observer
Homepage
Data
Great Britain
Company
GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED
Filings

GOODMAN LOGISTICS SC NOMINEE (UK) LIMITED: Filings

    • Overview

    Company NameGOODMAN LOGISTICS SC NOMINEE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15317754
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    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 B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on Apr 07, 2026

    		1 pagesAD01

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

    		2 pagesPSC05

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Change of details for Goodman Logistics Iii (Sc) Gp Llp as a person with significant control on Jun 23, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed goodman logistics iii (SC) nominee LIMITED\certificate issued on 23/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2025

    		RES15

    Accounts for a small company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Clare Marianne Gow as a director on Dec 04, 2023

    		1 pagesTM01

    Appointment of Mr Robert Paul Reed as a director on Dec 04, 2023

    		2 pagesAP01

    Appointment of Mr Charles Edward Crossland as a director on Dec 04, 2023

    		2 pagesAP01

    Appointment of Mr Jason Duncan Harris as a director on Dec 04, 2023

    		2 pagesAP01

    Appointment of James Martin Cornell as a director on Dec 04, 2023

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2023

    Statement of capital on Nov 29, 2023

    • 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