Christchurch
BH23 7ED
Director Name | Ms Carlie Rebecca Goode |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2019(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warwick Farm House Beckley Christchurch BH23 7ED |
Director Name | Daniel Goode |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2017(1 month after company formation) |
Appointment Duration | 6 days (resigned 13 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Mallard Building Station Road New Milton BH25 6HY |
Director Name | Joseph Anthony Goode |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2017(1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Station Road New Milton BH25 6HY |
Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 17 August 2024 (4 months from now) |
7 July 2022 | Delivered on: 20 July 2022 Persons entitled: Anthony Peter Goode Classification: A registered charge Particulars: Land adjoining 100 old milton road, new milton BH25 6EB. Outstanding |
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12 March 2018 | Delivered on: 28 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property 16 southbourne grove, southbourne, bournemouth BH6 3RW and leasehold property being basement of 14 southbourne grove aforesaid. Outstanding |
31 December 2017 | Delivered on: 10 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
25 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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11 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
8 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
20 July 2022 | Registration of charge 108999570003, created on 7 July 2022 (5 pages) |
19 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
9 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
25 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
12 August 2020 | Director's details changed for Mr Anthony Peter Goode on 1 August 2020 (2 pages) |
12 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
12 August 2020 | Change of details for Mr Anthony Peter Goode as a person with significant control on 1 August 2020 (2 pages) |
12 August 2020 | Director's details changed for Carlie Goode on 1 August 2020 (2 pages) |
23 July 2020 | Termination of appointment of Joseph Anthony Goode as a director on 10 July 2020 (1 page) |
23 September 2019 | Appointment of Carlie Goode as a director on 23 September 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
3 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
28 March 2018 | Registration of charge 108999570002, created on 12 March 2018 (30 pages) |
10 January 2018 | Registration of charge 108999570001, created on 31 December 2017 (30 pages) |
10 January 2018 | Registration of charge 108999570001, created on 31 December 2017 (30 pages) |
14 September 2017 | Termination of appointment of Daniel Goode as a director on 13 September 2017 (1 page) |
14 September 2017 | Termination of appointment of Daniel Goode as a director on 13 September 2017 (1 page) |
12 September 2017 | Appointment of Joseph Anthony Goode as a director on 7 September 2017 (2 pages) |
12 September 2017 | Appointment of Daniel Goode as a director on 7 September 2017 (2 pages) |
12 September 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
12 September 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
12 September 2017 | Appointment of Joseph Anthony Goode as a director on 7 September 2017 (2 pages) |
12 September 2017 | Appointment of Daniel Goode as a director on 7 September 2017 (2 pages) |
4 August 2017 | Incorporation Statement of capital on 2017-08-04
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4 August 2017 | Incorporation Statement of capital on 2017-08-04
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