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GODFREY WILSON LIMITED

Company number 04537489

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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)
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
15 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 100
04 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2024 AP01 Appointment of Mr Joshua Matthew Ingleby Turner as a director on 28 February 2024
04 Mar 2024 AP01 Appointment of Mr William Guy Blake as a director on 28 February 2024
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
03 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
18 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
30 Dec 2018 AA Unaudited abridged accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
22 Dec 2017 PSC04 Change of details for Ms Alison Louise Godfrey as a person with significant control on 21 December 2017
22 Dec 2017 PSC04 Change of details for Mr Robert Campbell Wilson as a person with significant control on 21 December 2017
21 Dec 2017 CH01 Director's details changed for Mr Robert Campbell Wilson on 21 December 2017
21 Dec 2017 CH01 Director's details changed for Ms Alison Louise Godfrey on 21 December 2017
27 Oct 2017 AA Micro company accounts made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates