Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARDEN & GODFREY LIMITED

Company number 03325173

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
29 Jan 2018 SH08 Change of share class name or designation
07 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
27 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
27 Mar 2017 SH08 Change of share class name or designation
24 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 37,500
16 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 37,500
19 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 37,500
03 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 34,375
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 34,375
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 28,125
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 SH03 Purchase of own shares.
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 40,625
04 Jul 2012 TM01 Termination of appointment of Ian Stewart as a director
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 September 2011
  • GBP 40,625
20 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of Mr Andrew David Burrell as a director
12 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association