H GOODWIN (CASTINGS) LIMITED


Registered number: 04377806
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Name: H GOODWIN (CASTINGS) LIMITED
H GOODWIN (CASTINGS) LTD
Address: 155 STAFFORD STREET, WALSALL, WEST MIDLANDS, WS2 8EY
Incorporation Date: 2002-02-20

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-01-11 30/04/18 TOTAL EXEMPTION FULL AA
2019-02-22 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES CS01
2018-08-03 APPOINTMENT TERMINATED, DIRECTOR MELVIN BARNETT TM01
2018-08-03 SECRETARY APPOINTED MR ROBERT WILLIAM PARKES AP03
2018-08-17 CESSATION OF MELVIN JOHN BARNETT AS A PSC PSC07
2018-08-03 DIRECTOR APPOINTED MR ROBERT WILLIAM PARKES AP01
2018-02-22 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES CS01
2018-07-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-08-31 REGISTRATION OF A CHARGE / CHARGE CODE 043778060012 MR01
2018-08-03 APPOINTMENT TERMINATED, DIRECTOR TIM GARTON TM01
2018-08-14 APPROVED 02/08/2018 RES13
2018-08-03 APPOINTMENT TERMINATED, SECRETARY MELVIN BARNETT TM02
2018-08-17 CESSATION OF TIM ALASTAIR GARTON AS A PSC PSC07
2018-08-07 REGISTRATION OF A CHARGE / CHARGE CODE 043778060010 MR01
2018-08-07 REGISTRATION OF A CHARGE / CHARGE CODE 043778060011 MR01
2018-08-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PARKES (HOLDINGS) LIMITED PSC02
2017-09-05 REGISTRATION OF A CHARGE / CHARGE CODE 043778060009 MR01
2017-03-02 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES CS01
2017-12-18 30/04/17 TOTAL EXEMPTION FULL AA
2017-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2016-11-21 DIRECTOR'S CHANGE OF PARTICULARS / TIM ALASTAIR GARTON / 16/11/2016 CH01
2016-02-23 20/02/16 FULL LIST AR01
2016-10-24 30/04/16 TOTAL EXEMPTION SMALL AA
2015-03-05 20/02/15 FULL LIST AR01
2015-03-05 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM155 STAFFORD STREETWALSALLWEST MIDLANDSWS2 8EU AD01
2015-10-12 30/04/15 TOTAL EXEMPTION SMALL AA
2014-03-18 RETURN OF PURCHASE OF OWN SHARES SH03
2014-10-13 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-20 20/02/14 FULL LIST AR01
2014-03-18 18/03/14 STATEMENT OF CAPITAL GBP 49000 SH06
2013-02-26 20/02/13 FULL LIST AR01
2013-09-05 30/04/13 TOTAL EXEMPTION SMALL AA
2012-06-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-03-06 20/02/12 FULL LIST AR01
2012-05-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2012-06-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-09-03 30/04/12 TOTAL EXEMPTION SMALL AA
2012-06-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-06-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-01-19 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2011-09-06 30/04/11 TOTAL EXEMPTION SMALL AA
2011-11-30 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011 1.3
2011-04-13 20/02/11 FULL LIST AR01
2011-02-03 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2010 1.3
2010-02-17 30/04/09 TOTAL EXEMPTION SMALL AA
2010-08-09 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-14 20/02/10 FULL LIST AR01
2009-03-09 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-12-24 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2009 1.3
2009-01-23 30/04/08 TOTAL EXEMPTION SMALL AA
2008-03-03 30/04/07 TOTAL EXEMPTION SMALL AA
2008-12-12 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2008 1.3
2008-02-28 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2007-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-03-15 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363a
2007-11-29 22/11/07 ABSTRACTS AND PAYMENTS 1.3
2006-11-29 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT 1.1
2006-07-11 NEW SECRETARY APPOINTED 288a
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-07-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2019-03-22 19:56:57