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GODFREYS (SEVENOAKS) LIMITED

Company number 05268660

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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)
01 May 2015 MR01 Registration of charge 052686600006, created on 28 April 2015
14 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2015 MR01 Registration of charge 052686600005, created on 31 March 2015
14 Apr 2015 MR05 All of the property or undertaking has been released from charge 3
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 220,020
29 Jul 2014 AA Full accounts made up to 31 October 2013
18 Dec 2013 TM01 Termination of appointment of Gary Cottle as a director
08 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 220,020
22 Jul 2013 AA Full accounts made up to 31 October 2012
08 May 2013 MR01 Registration of charge 052686600004
27 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
13 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/12/2011
24 Jul 2012 MG01 Duplicate mortgage certificatecharge no:3
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Apr 2012 SH08 Change of share class name or designation
18 Apr 2012 SH10 Particulars of variation of rights attached to shares
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 70,020.00
  • ANNOTATION A second filed SH01 was registered on 13/11/2012
18 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The director authorised to allot new non-voting ordinary shares /new preference shares 23/12/2011
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2012 AA Full accounts made up to 31 October 2011
01 Feb 2012 AP01 Appointment of Mr Gary Steven Cottle as a director
01 Feb 2012 AP01 Appointment of Mr Mark Anthony Kibblewhite as a director
03 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Peter Gerald Bateman on 25 October 2011
03 Nov 2011 CH01 Director's details changed for Alexandra Rose Bateman on 25 October 2011
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010