About

Registered Number: 03122343
Date of Incorporation: 06/11/1995 (23 years and 1 month ago)
Company Status: Active
Registered Address: 31 Bridge Street, Leominster, Herefordshire, HR6 8DU

 

Based in Herefordshire, Carpenter Goodwin Ltd was established in 1995, it's status is listed as "Active". We do not know the number of employees at the organisation. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Richard Were 06 November 1995 - 1
GOODWIN, Nicholas Glyn 06 November 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Glyn Goodwin/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 November 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 06 November 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 23 August 2006
RESOLUTIONS - N/A 10 February 2006
RESOLUTIONS - N/A 10 February 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 10 November 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 29 April 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 30 November 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 12 February 1997
MISC - Miscellaneous document 09 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1995
288 - N/A 09 November 1995
NEWINC - New incorporation documents 06 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.