GOODMAN LOGISTICS DEVELOPMENT OPPORTUNITIES NOMINEE (UK) LIMITED
| Status | ACTIVE |
| Company No. | 11721307 |
| Category | Private Limited Company |
| Incorporated | 11 Dec 2018 |
| Age | 5 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
GOODMAN LOGISTICS DEVELOPMENT OPPORTUNITIES NOMINEE (UK) LIMITED is an active private limited company with number 11721307. It was incorporated 5 years, 5 months, 10 days ago, on 11 December 2018. The company address is Cornwall House Blythe Gate Cornwall House Blythe Gate, Solihull, B90 8AF, West Midlands, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Accounts with accounts type dormant
Date: 15 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Certificate change of name company
Date: 20 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed goodman logistics pr london 1 nominee (uk) LIMITED\certificate issued on 20/06/23
Documents
Change to a person with significant control
Date: 22 May 2023
Action Date: 10 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-10
Psc name: Goodman Logistics Pr London 1 (Gp) Llp
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Robert Paul Reed
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr Charles Edward Crossland
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-20
Officer name: Mr James Martin Cornell
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Duncan Harris
Change date: 2021-09-20
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type dormant
Date: 20 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Change corporate secretary company with change date
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ancosec Limited
Change date: 2021-09-20
Documents
Change to a person with significant control
Date: 21 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-20
Psc name: Goodman Logistics Pr London 1 (Gp) Llp
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Address
Type: AD01
Old address: Nelson House Central Boulevard Shirley Solihull B90 8BG United Kingdom
New address: Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF
Change date: 2021-09-21
Documents
Accounts with accounts type dormant
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type dormant
Date: 24 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Change to a person with significant control
Date: 12 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-08
Psc name: Goodman Logistics 2 (Gp) Llp
Documents
Resolution
Date: 08 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 Mar 2019
Category: Change-of-name
Type: CONNOT
Documents
Capital name of class of shares
Date: 22 Feb 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 07 Feb 2019
Category: Capital
Type: SH01
Capital : 11 GBP
Date: 2019-02-07
Documents
Resolution
Date: 19 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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