- Company Overview for GOEDHUIS & COMPANY LIMITED (01569585)
- Filing history for GOEDHUIS & COMPANY LIMITED (01569585)
- People for GOEDHUIS & COMPANY LIMITED (01569585)
- Charges for GOEDHUIS & COMPANY LIMITED (01569585)
- More for GOEDHUIS & COMPANY LIMITED (01569585)
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) |
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30 Oct 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
14 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
14 Dec 2023 | MA | Memorandum and Articles of Association | |
14 Dec 2023 | RESOLUTIONS |
Resolutions
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24 Nov 2023 | PSC02 | Notification of Goedhuis Waddesdon Holdings Limited as a person with significant control on 6 November 2023 | |
24 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 24 November 2023 | |
24 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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13 Nov 2023 | TM01 | Termination of appointment of Oliver Robert Morgan Bolitho as a director on 3 November 2023 | |
13 Nov 2023 | TM01 | Termination of appointment of Gareth David Pearce as a director on 3 November 2023 | |
23 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with updates | |
24 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with updates | |
16 Jun 2023 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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01 Jun 2023 | TM01 | Termination of appointment of Georgina Lucy Crawley as a director on 30 May 2023 | |
18 Apr 2023 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
20 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
18 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
12 Aug 2021 | CS01 | Confirmation statement made on 11 July 2021 with no updates | |
26 Apr 2021 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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26 Feb 2021 | MA | Memorandum and Articles of Association | |
17 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
27 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with updates | |
06 May 2020 | SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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02 Apr 2020 | AP03 | Appointment of Mr Dan Lane as a secretary on 31 March 2020 | |
02 Apr 2020 | TM02 | Termination of appointment of Justin Randall as a secretary on 31 March 2020 |