JOHN GOODWIN & SONS LTD

Company number 11809459 ·

Active

45 filings

Date Filing
17 Jul 2026 Unaudited abridged accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Nov 2025 Confirmation statement made on 2025-11-09 with updates · 6 pages View document
23 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Nov 2024 Confirmation statement made on 2024-11-09 with updates · 6 pages View document
19 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Nov 2023 Director's details changed for Mr Nicholas Robert Goodwin on 2023-11-09 · 2 pages View document
9 Nov 2023 Change of details for Mr Nicholas Robert Goodwin as a person with significant control on 2023-11-09 · 2 pages View document
9 Nov 2023 Change of details for Mr Adam Richard Goodwin as a person with significant control on 2023-11-09 · 2 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-09 with updates · 6 pages View document
9 Nov 2023 Director's details changed for Mr Adam Richard Goodwin on 2023-11-09 · 2 pages View document
9 Aug 2023 Resolutions · 2 pages View document
9 Aug 2023 Particulars of variation of rights attached to shares · 3 pages View document
9 Aug 2023 Memorandum and Articles of Association · 22 pages View document
9 Aug 2023 Resolutions · 1 page View document
9 Aug 2023 Resolutions View document
9 Aug 2023 Change of share class name or designation · 2 pages View document
9 Aug 2023 Resolutions View document
1 Aug 2023 Certificate of change of name · 3 pages View document
25 Jul 2023 Termination of appointment of John Richard Goodwin as a director on 2023-07-11 · 1 page View document
25 Jul 2023 Cessation of John Richard Goodwin as a person with significant control on 2023-07-11 · 1 page View document
19 May 2023 Accounts for a dormant company made up to 2023-03-31 · 5 pages View document
5 Apr 2023 Confirmation statement made on 2023-02-05 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
12 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
8 Oct 2021 Change of details for Mr Adam Richard Goodwin as a person with significant control on 2021-10-07 · 2 pages View document
8 Oct 2021 Director's details changed for Mr Nicholas Robert Goodwin on 2021-10-07 · 2 pages View document
8 Oct 2021 Director's details changed for Mr Adam Richard Goodwin on 2021-10-07 · 2 pages View document
8 Oct 2021 Change of details for Mr Nicholas Robert Goodwin as a person with significant control on 2021-10-07 · 2 pages View document
8 Oct 2021 Change of details for Mr John Richard Goodwin as a person with significant control on 2021-10-07 · 2 pages View document
8 Oct 2021 Director's details changed for Mr John Richard Goodwin on 2021-10-07 · 2 pages View document
7 Oct 2021 Registered office address changed from 9-10 the Tything Worcester WR1 1HD United Kingdom to 3-7 New Street Ledbury Herefordshire HR8 2DX on 2021-10-07 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GOODWIN / 25/02/2020 View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
25 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GOODWIN / 25/02/2020 View document
25 Feb 2020 CURREXT FROM 28/02/2020 TO 31/03/2020 View document
6 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document