- Company Overview for C.G. EDWARD (GOFFS OAK) LIMITED (00804354)
- Filing history for C.G. EDWARD (GOFFS OAK) LIMITED (00804354)
- People for C.G. EDWARD (GOFFS OAK) LIMITED (00804354)
- Charges for C.G. EDWARD (GOFFS OAK) LIMITED (00804354)
- More for C.G. EDWARD (GOFFS OAK) LIMITED (00804354)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jan 2025 | AA | Accounts for a small company made up to 31 December 2023 | |
| 16 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
| 15 Feb 2024 | CH01 | Director's details changed for Mr Gary James Barton on 27 October 2023 | |
| 27 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 17 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with updates | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 31 May 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 11 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with updates | |
| 28 Feb 2022 | AA01 | Current accounting period shortened from 31 May 2021 to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 6 May 2021 with updates | |
| 11 Mar 2021 | AA | Accounts for a small company made up to 31 May 2020 | |
| 21 Sep 2020 | MR04 | Satisfaction of charge 008043540001 in full | |
| 20 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with updates | |
| 20 May 2020 | CH01 | Director's details changed for Mr Charlie Jack Wilson on 10 June 2019 | |
| 03 Mar 2020 | AA | Accounts for a small company made up to 31 May 2019 | |
| 08 Jan 2020 | AA | Micro company accounts made up to 31 May 2018 | |
| 08 Oct 2019 | AA01 | Current accounting period shortened from 31 January 2019 to 31 May 2018 | |
| 07 Jun 2019 | CS01 | Confirmation statement made on 6 May 2019 with updates | |
| 21 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
| 13 Jun 2018 | MR01 | Registration of charge 008043540001, created on 7 June 2018 | |
| 12 Jun 2018 | PSC07 | Cessation of Susan Yvonne Evans as a person with significant control on 7 June 2018 | |
| 12 Jun 2018 | PSC07 | Cessation of Sally Joyce Edward as a person with significant control on 7 June 2018 | |
| 12 Jun 2018 | PSC02 | Notification of Chase (Cuffley) Limited as a person with significant control on 7 June 2018 | |
| 12 Jun 2018 | AD01 | Registered office address changed from 104 Cuffley Hill Goffs Oak Herts EN7 5EY to Jasmine House 8 Parkway Welwyn Garden City Hertfordshire AL8 6HG on 12 June 2018 | |
| 12 Jun 2018 | AP01 | Appointment of Mr Gary James Barton as a director on 7 June 2018 |