H GOODWIN (CASTINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/07/258 July 2025 New | |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/01/2413 January 2024 | |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 15/02/2315 February 2023 | Registration of charge 043778060013, created on 2023-02-06 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 11/01/1911 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043778060012 |
| 17/08/1817 August 2018 | CESSATION OF MELVIN JOHN BARNETT AS A PSC |
| 17/08/1817 August 2018 | CESSATION OF TIM ALASTAIR GARTON AS A PSC |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PARKES (HOLDINGS) LIMITED |
| 14/08/1814 August 2018 | APPROVED 02/08/2018 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043778060010 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043778060011 |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR ROBERT WILLIAM PARKES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM GARTON |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MELVIN BARNETT |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY MELVIN BARNETT |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM PARKES |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043778060009 |
| 23/08/1723 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIM ALASTAIR GARTON / 16/11/2016 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 155 STAFFORD STREET WALSALL WEST MIDLANDS WS2 8EU |
| 05/03/155 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/03/1420 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 49000 |
| 18/03/1418 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/02/1326 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/03/126 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 30/11/1130 November 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/12/0924 December 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/12/0812 December 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | 22/11/07 ABSTRACTS AND PAYMENTS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/02/05; NO CHANGE OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN |
| 06/09/026 September 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | COMPANY NAME CHANGED FBC 291 LIMITED CERTIFICATE ISSUED ON 13/05/02 |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/022 May 2002 | £ NC 10000/200000 25/04 |
| 02/05/022 May 2002 | NC INC ALREADY ADJUSTED 25/04/02 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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