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GOODMAN HICHENS PLC - Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
Company Information
- Company registration number
- 03245070
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calder & Co
- 30 Orange Street
- London
- WC2H 7HF
- United Kingdom Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom UK
Management
- Managing Directors
- BACKHOUSE, Darren Laird
- HOARE, Matthew Ellis Horatio
- MACKIE, Andrew
- NICKALLS, Guy Neil
- TOMLIN, John
- Company secretaries
- NICKALLS, Guy Neil
Company Details
- Type of Business
- plc
- Incorporated
- 1996-09-03
- Age Of Company 1996-09-03 27 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Goodman Hichens Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STONE BUILDINGS PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2021-06-25
- Last Date: 2020-06-11
✓
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GOODMAN HICHENS PLC Company Description
- GOODMAN HICHENS PLC is a plc registered in United Kingdom with the Company reg no 03245070. Its current trading status is "live". It was registered 1996-09-03. It was previously called STONE BUILDINGS PLC. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at Calder & Co .
Get GOODMAN HICHENS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goodman Hichens Plc - Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
- 1996-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GOODMAN HICHENS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03245070#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03245070#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03245070#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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change-person-director-company-with-change-date (2020-12-18) - CH01
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accounts-with-accounts-type-full (2020-02-28) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-full (2019-03-14) - AA
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change-to-a-person-with-significant-control (2019-09-17) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-21) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-updates (2017-06-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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change-person-director-company-with-change-date (2016-12-09) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-01-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-person-director-company-with-change-date (2014-06-30) - CH01
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accounts-with-accounts-type-full (2014-02-18) - AA
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change-person-director-company-with-change-date (2014-02-14) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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accounts-with-accounts-type-full (2012-12-18) - AA
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termination-director-company-with-name (2012-11-09) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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accounts-with-accounts-type-full (2011-01-18) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-09) - CH01
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accounts-with-accounts-type-full (2010-01-06) - AA
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change-person-director-company-with-change-date (2010-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-secretary-company-with-change-date (2010-03-09) - CH03
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keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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legacy (2009-08-25) - 288c
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accounts-with-accounts-type-full (2009-01-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-full (2008-04-07) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-12) - 288c
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-04-20) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-31) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-18) - 288c
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accounts-with-accounts-type-full (2005-02-16) - AA
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legacy (2005-08-30) - 363a
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legacy (2005-03-29) - 288c
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keyboard_arrow_right 2004
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legacy (2004-09-14) - 363s
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legacy (2004-12-13) - 288c
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memorandum-articles (2004-01-15) - MEM/ARTS
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resolution (2004-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-14) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-30) - AA
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legacy (2002-12-30) - 288a
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legacy (2002-09-12) - 363s
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accounts-with-accounts-type-full (2002-01-14) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-06) - 363s
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legacy (2001-05-24) - 288a
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legacy (2001-05-24) - 288b
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accounts-with-accounts-type-full (2001-01-25) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-full (2000-05-02) - AA
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legacy (2000-10-24) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-04) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-23) - 363s
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accounts-with-accounts-type-full (1998-01-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-07) - 88(2)R
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legacy (1997-01-07) - 122
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resolution (1997-01-07) - RESOLUTIONS
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legacy (1997-01-07) - 123
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certificate-authorisation-to-commence-business-borrow (1997-01-08) - CERT8
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legacy (1997-09-16) - 363s
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legacy (1997-01-14) - 288a
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certificate-change-of-name-company (1997-01-09) - CERTNM
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application-to-commence-business (1997-01-08) - 117
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legacy (1997-01-07) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-01) - 288b
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legacy (1996-11-01) - 287
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legacy (1996-11-01) - 288a
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incorporation-company (1996-09-03) - NEWINC
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certificate-change-of-name-company (1996-09-19) - CERTNM
