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ANDREW GODDON LIMITED

Company number 06135560

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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)
13 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
24 Mar 2023 AP03 Appointment of Sarah Goddon as a secretary on 24 March 2023
24 Mar 2023 TM02 Termination of appointment of Old Rectory Secretarial Services Limited as a secretary on 24 March 2023
09 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 PSC04 Change of details for Andrew Goddon as a person with significant control on 1 April 2022
01 Apr 2022 CH01 Director's details changed for Andrew Goddon on 1 April 2022
11 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
30 Dec 2020 AA Micro company accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
14 Jan 2020 SH08 Change of share class name or designation
13 Jan 2020 SH10 Particulars of variation of rights attached to shares
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015