GOODWIN AND GOODWIN 1 LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Current accounting period extended from 2025-04-30 to 2025-08-31

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-13 with updates

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23/10/2423 October 2024 Cessation of Mark Goodwin as a person with significant control on 2024-10-22

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23/10/2423 October 2024 Cessation of Sean Goodwin as a person with significant control on 2024-10-22

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23/10/2423 October 2024 Notification of G2 (Holdings) as a person with significant control on 2024-10-22

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14/10/2414 October 2024 Change of share class name or designation

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29/09/2429 September 2024 Memorandum and Articles of Association

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29/09/2429 September 2024 Resolutions

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28/09/2428 September 2024 Particulars of variation of rights attached to shares

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23/08/2423 August 2024 Registered office address changed from Talbot Farm Nursery Derby Road Hilton Derby DE65 5FP United Kingdom to Brookfield Business Park Heage Lane Etwall Derby Derbyshire DE65 6LS on 2024-08-23

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23/08/2423 August 2024 Change of details for Mr Mark Goodwin as a person with significant control on 2024-08-23

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23/08/2423 August 2024 Change of details for Mr Sean Goodwin as a person with significant control on 2024-08-23

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23/08/2423 August 2024 Director's details changed for Mr Mark Goodwin on 2024-08-23

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23/08/2423 August 2024 Director's details changed for Mr Sean Goodwin on 2024-08-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-03 with updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-03 with no updates

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24/01/2324 January 2023 Registration of charge 107080860017, created on 2023-01-20

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-04-30

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17/06/2117 June 2021 Registration of charge 107080860016, created on 2021-06-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107080860014

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GOODWIN

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN GOODWIN

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28/03/1928 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2019

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107080860014

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20/12/1820 December 2018 30/04/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107080860012

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107080860010

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107080860011

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107080860013

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 COMPANY NAME CHANGED GG2 LIMITED CERTIFICATE ISSUED ON 26/04/18

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26/04/1826 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107080860009

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107080860008

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107080860006

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107080860007

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107080860003

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107080860002

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107080860005

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107080860004

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107080860001

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04/04/174 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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