GOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED: Filings

  • Overview

    Company NameGOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16079286
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOODMAN LUTON GATEWAY (FIVE) NOMINEE 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 Luton Gateway (Five) Gp Llp as a person with significant control on Mar 31, 2026

    2 pagesPSC05

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

    8 pagesAA

    Confirmation statement made on Nov 13, 2025 with updates

    5 pagesCS01

    Change of details for Goodman Logistics Spirit (Five) Gp Llp as a person with significant control on Aug 26, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed goodman logistics spirit (five) nominee LIMITED\certificate issued on 26/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 26, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2025

    RES15

    Current accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 14, 2024

    Statement of capital on Nov 14, 2024

    • 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