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GOLDWOODSHIRE LIMITED

Company number 03775736

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 26 pages (26 pages)
09 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Mar 2023	PSC05	Change of details for Freeshire Limited as a person with significant control on 1 March 2023	View PDF Change of details for Freeshire Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	PSC05	Change of details for Freeshire Limited as a person with significant control on 17 October 2020	View PDF Change of details for Freeshire Limited as a person with significant control on 17 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Duncan Murray Reid on 1 March 2023	View PDF Director's details changed for Mr Duncan Murray Reid on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 1 March 2023	View PDF Director's details changed for Mr Neil Andrew Forster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CH03	Secretary's details changed for Sarah Cruickshank on 1 March 2023	View PDF Secretary's details changed for Sarah Cruickshank on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CH01	Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023	View PDF Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC05	Change of details for Freeshire Limited as a person with significant control on 1 March 2023	View PDF Change of details for Freeshire Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023	View PDF Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023	View PDF Registered office address changed from 15 Golden Square London W1F 9JG to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
11 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	PSC05	Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020	View PDF Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)

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GOLDWOODSHIRE LIMITED

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