About

Registered Number: 06497195
Date of Incorporation: 07/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL,

 

Goodweather Investments (UK) Ltd was founded on 07 February 2008 and are based in Manchester, it's status at Companies House is "Active". The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 17 October 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 04 January 2019
PSC04 - N/A 03 July 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 13 December 2017
RESOLUTIONS - N/A 30 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 November 2017
SH19 - Statement of capital 30 November 2017
CAP-SS - N/A 30 November 2017
TM01 - Termination of appointment of director 29 November 2017
AP01 - Appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
PSC04 - N/A 11 July 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 31 December 2016
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 18 October 2016
CH03 - Change of particulars for secretary 04 July 2016
CH01 - Change of particulars for director 04 July 2016
AD01 - Change of registered office address 02 March 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 23 December 2015
CH01 - Change of particulars for director 16 April 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 12 January 2015
AA - Annual Accounts 05 January 2015
CH01 - Change of particulars for director 29 September 2014
CH01 - Change of particulars for director 21 July 2014
CH03 - Change of particulars for secretary 19 May 2014
CH01 - Change of particulars for director 19 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 04 January 2011
TM01 - Termination of appointment of director 03 August 2010
RESOLUTIONS - N/A 22 April 2010
MISC - Miscellaneous document 22 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 13 December 2009
TM01 - Termination of appointment of director 21 October 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
363a - Annual Return 09 February 2009
RESOLUTIONS - N/A 12 November 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
225 - Change of Accounting Reference Date 17 March 2008
287 - Change in situation or address of Registered Office 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
RESOLUTIONS - N/A 20 February 2008
CERTNM - Change of name certificate 19 February 2008
NEWINC - New incorporation documents 07 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.