GOEDHUIS & COMPANY LIMITED

Company number 01569585

Date	Type	Description	View / Download
02 Apr 2020	AP01	Appointment of Mr Peter Dunmow as a director on 31 March 2020	(2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ To authorise the directors to issue or enter into options or agreements to issue shares / revoke and delete any restriction on the authorised share capital of the company in accordance with paragraph 42(2)(b) of schedule 2 26/02/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
24 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(7 pages)
18 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,425	(3 pages)
18 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,925	(3 pages)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(7 pages)
19 Jul 2018	CH01	Director's details changed for Miss Philippa Jane Graeme Wright on 19 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr James Edward Strutt on 19 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr David William Roberts on 19 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Justin Randall on 19 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Gareth David Pearce on 19 July 2018	(2 pages)
19 Jul 2018	CH01	Director's details changed for Mr Jonathan Daniel Goedhuis on 19 July 2018	(2 pages)
19 Jul 2018	CH03	Secretary's details changed for Mr Justin Randall on 19 July 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr James Hamilton Low as a director on 1 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mrs Georgina Lucy Crawley as a director on 1 June 2018	(2 pages)
01 Dec 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
18 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
18 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2017	CH01	Director's details changed for Thomas Nigel Stopford Sackville on 13 July 2017	(2 pages)
18 Jul 2017	PSC07	Cessation of Jonathan Daniel Goedhuis as a person with significant control on 13 July 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
25 Jul 2016	CH01	Director's details changed for Miss Philippa Jane Graeme Wright on 25 July 2016	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)