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C.G. EDWARD (GOFFS OAK) LIMITED

Company number 00804354

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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)
12 Jun 2018 AP01 Appointment of Charlie Jack Wilson as a director on 7 June 2018
12 Jun 2018 TM01 Termination of appointment of Sally Joyce Edward as a director on 7 June 2018
12 Jun 2018 TM01 Termination of appointment of Susan Yvonne Evans as a director on 7 June 2018
12 Jun 2018 TM02 Termination of appointment of Sally Joyce Edward as a secretary on 7 June 2018
12 Jun 2018 AP01 Appointment of Paul John Wilson as a director on 7 June 2018
17 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
12 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
12 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3,000
08 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3,000
26 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
19 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 3,000
24 Sep 2013 TM01 Termination of appointment of Carol Wiltshire as a director
31 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
17 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
06 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mrs Carol Ann Wiltshire on 6 May 2010