GODIVA MORTGAGES LIMITED

Company number 05830727

Date	Type	Description	View / Download
03 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
28 May 2019	AUD	Auditor's resignation	(2 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
06 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
02 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
02 May 2017	AP01	Appointment of Mrs Michele Jean Faull as a director on 27 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of John Lowe as a director on 27 April 2017	(1 page)
23 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 20	(5 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN	(1 page)
23 Jun 2016	AD02	Register inspection address has been changed to Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN	(1 page)
12 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
02 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 20	(4 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 Feb 2015	CH01	Director's details changed for Mr Mark Alastair Parsons on 3 July 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Colin Terence Franklin as a director on 30 September 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Mark Alistair Parsons as a director	(2 pages)
06 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 20	(5 pages)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
11 Apr 2014	TM01	Termination of appointment of David Stewart as a director	(1 page)
28 Nov 2013	AP03	Appointment of Mr Thomas Jonathan Crane as a secretary	(1 page)
28 Nov 2013	TM02	Termination of appointment of Brona Mckeown as a secretary	(1 page)
12 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(6 pages)
12 Jun 2013	AD02	Register inspection address has been changed	(1 page)
08 May 2013	AA	Full accounts made up to 31 December 2012	(26 pages)