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Dato Capital United Kingdom

Goodman Group Holdings (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

DMWSL 343 LIMITED
ROSEHILL GROUP HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04255735
Record last updated Tuesday, May 30, 2017 10:26:05 AM UTC
Official Address Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands England B908bg
There are 169 companies registered at this street
Postal Code B908BG
Sector group, hold, holding, limit

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Directors

Document Type Publication date Download link
Registry Oct 21, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 8, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 27, 2014 Striking off application by a company Striking off application by a company
Registry Jun 20, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 20, 2014 Statement of capital Statement of capital
Registry Jun 20, 2014 Solvency statement Solvency statement
Registry Jun 20, 2014 Resolution Resolution
Registry Jan 6, 2014 Change of particulars for director Change of particulars for director
Registry Oct 22, 2013 Change of particulars for director 2591551... Change of particulars for director 2591551...
Registry Sep 3, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 3, 2013 Change of particulars for corporate secretary 2591342... Change of particulars for corporate secretary 2591342...
Registry Sep 2, 2013 Change of registered office address Change of registered office address
Registry Sep 2, 2013 Change of registered office address 2591338... Change of registered office address 2591338...
Registry Jul 25, 2013 Annual return Annual return
Registry Jul 25, 2013 Annual return 2591177... Annual return 2591177...
Registry Apr 24, 2013 Change of particulars for director Change of particulars for director
Registry Apr 24, 2013 Change of particulars for director 2590786... Change of particulars for director 2590786...
Financials Mar 26, 2013 Annual accounts Annual accounts
Financials Mar 26, 2013 Annual accounts 7882697... Annual accounts 7882697...
Registry Aug 31, 2012 Annual return Annual return
Registry Aug 31, 2012 Annual return 2589189... Annual return 2589189...
Financials Dec 29, 2011 Annual accounts Annual accounts
Financials Dec 29, 2011 Annual accounts 7851321... Annual accounts 7851321...
Registry Dec 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 22, 2011 Appointment of a person as Director 2587512... Appointment of a person as Director 2587512...
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Director 2587486... Resignation of one Director 2587486...
Registry Nov 10, 2011 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Nov 10, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 19, 2011 Annual return Annual return
Registry Jul 19, 2011 Annual return 2604485... Annual return 2604485...
Registry Jul 5, 2011 Statement of capital Statement of capital
Registry Jul 5, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 5, 2011 Statement of capital Statement of capital
Registry Jun 29, 2011 Solvency statement Solvency statement
Registry Jun 29, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 29, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 29, 2011 Resolution Resolution
Registry May 9, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 9, 2011 Change of location of company records to the single alternative inspection location 8221616... Change of location of company records to the single alternative inspection location 8221616...
Financials Mar 23, 2011 Annual accounts Annual accounts
Financials Mar 23, 2011 Annual accounts 8527234... Annual accounts 8527234...
Registry Feb 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 23, 2011 Notification of single alternative inspection location 2651850... Notification of single alternative inspection location 2651850...
Registry Jan 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2011 Appointment of a person as Director 2615959... Appointment of a person as Director 2615959...
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Resignation of one Director 2615515... Resignation of one Director 2615515...
Registry Dec 31, 2010 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Dec 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Annual return 2637229... Annual return 2637229...
Financials Apr 12, 2010 Annual accounts Annual accounts
Financials Apr 12, 2010 Annual accounts 8280565... Annual accounts 8280565...
Registry Jan 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2010 Appointment of a person as Director 2623563... Appointment of a person as Director 2623563...
Registry Jan 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2010 Appointment of a person as Director 2624091... Appointment of a person as Director 2624091...
Registry Jan 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2010 Appointment of a person as Director 2664107... Appointment of a person as Director 2664107...
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Resignation of one Director 2609921... Resignation of one Director 2609921...
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 6, 2009 Annual return Annual return
Registry Aug 6, 2009 Annual return 2588122... Annual return 2588122...
Financials Mar 5, 2009 Annual accounts Annual accounts
Financials Mar 5, 2009 Annual accounts 1666040... Annual accounts 1666040...
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars 7961521... Notice of change of directors or secretaries or in their particulars 7961521...
Registry Jan 15, 2009 Resignation of a person Resignation of a person
Registry Jan 15, 2009 Resignation of a person 8299711... Resignation of a person 8299711...
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2008 Accounts Accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Aug 6, 2008 Annual return 2627234... Annual return 2627234...
Financials Feb 2, 2008 Annual accounts Annual accounts
Financials Feb 2, 2008 Annual accounts 1789198... Annual accounts 1789198...
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 22, 2007 Annual return 1911148... Annual return 1911148...
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 22, 2007 Annual return 1844399... Annual return 1844399...
Registry Nov 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2007 Notice of change of directors or secretaries or in their particulars 1911148... Notice of change of directors or secretaries or in their particulars 1911148...
Registry Nov 6, 2007 Register of members Register of members
Registry Nov 6, 2007 Register of members 1879348... Register of members 1879348...
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars 1844468... Notice of change of directors or secretaries or in their particulars 1844468...
Registry Oct 4, 2007 Memorandum of association Memorandum of association
Registry Oct 4, 2007 Memorandum of association 1844397... Memorandum of association 1844397...
Registry Sep 28, 2007 Change of name certificate Change of name certificate
Registry Sep 28, 2007 Change of name certificate 1844882... Change of name certificate 1844882...
Registry Sep 28, 2007 Company name change Company name change
Registry Jul 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 19, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 19, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 19, 2007 Resolution Resolution

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