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GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED

Company number 01438662

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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)
05 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
09 Jan 2023 TM01 Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022
01 Nov 2022 SH19 Statement of capital on 1 November 2022
  • GBP 1
01 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 31/10/2022
01 Nov 2022 CAP-SS Solvency Statement dated 31/10/22
01 Nov 2022 SH20 Statement by Directors
01 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
15 Aug 2022 AA Full accounts made up to 31 December 2021
14 Oct 2021 TM01 Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
13 Jul 2021 TM02 Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021
19 May 2021 CH01 Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020
20 Jan 2021 AA Full accounts made up to 31 December 2019
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 1,438,268
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
19 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
19 Mar 2020 AP03 Appointment of Veronica Holly Ridley as a secretary on 14 January 2020
14 Jan 2020 TM02 Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019
02 Jan 2020 AA Full accounts made up to 31 March 2019
20 Aug 2019 AP01 Appointment of Adrienne Hilary Seaman as a director on 7 August 2019
19 Aug 2019 TM01 Termination of appointment of Deborah Anne Abrehart as a director on 7 August 2019
19 Aug 2019 TM01 Termination of appointment of David Charles Ireland as a director on 7 August 2019