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CARDEN & GODFREY LIMITED

Company number 03325173

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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)
20 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 26 April 2024
09 May 2023 AD01 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 9 May 2023
09 May 2023 600 Appointment of a voluntary liquidator
09 May 2023 LIQ02 Statement of affairs
09 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27
17 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
02 Mar 2023 CH01 Director's details changed for Mr Andrew David Burrell on 1 March 2023
02 Mar 2023 CH01 Director's details changed for Mr Ian Christopher Angus on 1 March 2023
02 Mar 2023 PSC04 Change of details for Mr Andrew David Burrell as a person with significant control on 1 March 2023
02 Mar 2023 PSC04 Change of details for Mr Ian Christopher Angus as a person with significant control on 1 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
28 Feb 2022 CH01 Director's details changed for Mr Andrew David Burrell on 27 February 2022
28 Feb 2022 CH01 Director's details changed for Mr Ian Christopher Angus on 27 February 2022
29 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
17 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
17 Mar 2021 PSC07 Cessation of Richard Duncan Andrews as a person with significant control on 31 October 2020
07 Jan 2021 TM01 Termination of appointment of Richard Duncan Andrews as a director on 31 December 2020
05 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
05 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Oct 2018 SH08 Change of share class name or designation
09 Oct 2018 TM02 Termination of appointment of Victoria Catherine Amanda Bacon as a secretary on 24 September 2018