About

Registered Number: 01490336
Date of Incorporation: 11/04/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: 8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL

 

Michael Goedhuis Ltd was founded on 11 April 1980 and has its registered office in Middlesex, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Goedhuis, Michael Arnold Johannes, Goedhuis, Nadia at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOEDHUIS, Nadia N/A 30 March 2007 1
Secretary Name Appointed Resigned Total Appointments
GOEDHUIS, Michael Arnold Johannes N/A 04 August 1998 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 05 March 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 04 March 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 18 August 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
AA - Annual Accounts 04 September 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 09 March 2007
363a - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
287 - Change in situation or address of Registered Office 31 January 2006
AA - Annual Accounts 14 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 September 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 06 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 August 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 18 July 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 13 July 1999
363s - Annual Return 26 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1998
395 - Particulars of a mortgage or charge 26 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 14 June 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 06 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 28 May 1992
395 - Particulars of a mortgage or charge 10 February 1992
363s - Annual Return 27 January 1992
AA - Annual Accounts 10 October 1991
363a - Annual Return 22 February 1991
287 - Change in situation or address of Registered Office 23 July 1990
363 - Annual Return 26 February 1990
AA - Annual Accounts 26 February 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
AA - Annual Accounts 22 July 1988
363 - Annual Return 22 July 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 17 July 1987
363 - Annual Return 27 October 1986
AA - Annual Accounts 30 August 1986
CERTNM - Change of name certificate 29 March 1982
NEWINC - New incorporation documents 11 April 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 20 August 1998 Outstanding

N/A

Mortgage debenture 05 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.