GODIVA ENVIRONMENTAL SOLUTIONS LIMITED
Company number 07540861
- Company Overview for GODIVA ENVIRONMENTAL SOLUTIONS LIMITED (07540861)
- Filing history for GODIVA ENVIRONMENTAL SOLUTIONS LIMITED (07540861)
- People for GODIVA ENVIRONMENTAL SOLUTIONS LIMITED (07540861)
- Charges for GODIVA ENVIRONMENTAL SOLUTIONS LIMITED (07540861)
- Insolvency for GODIVA ENVIRONMENTAL SOLUTIONS LIMITED (07540861)
- More for GODIVA ENVIRONMENTAL SOLUTIONS LIMITED (07540861)
| 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) |
|---|---|---|---|
| 28 Feb 2019 | PSC02 | Notification of Godiva Group Holdings Ltd as a person with significant control on 31 July 2018 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 23 February 2019 with updates | |
| 28 Feb 2019 | PSC07 | Cessation of Colin Gerrard Taylor as a person with significant control on 31 July 2018 | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 04 Jan 2019 | CH01 | Director's details changed for Mr Colin Gerrard Taylor on 4 January 2019 | |
| 11 Dec 2018 | CH01 | Director's details changed for Mr Colin Gerrard Taylor on 11 December 2018 | |
| 04 Dec 2018 | AD01 | Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 4 December 2018 | |
| 30 May 2018 | AP01 | Appointment of Mr Karl Degroot as a director on 1 May 2018 | |
| 06 Mar 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 05 Mar 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with updates | |
| 23 Nov 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
| 09 Dec 2016 | MR01 | Registration of charge 075408610002, created on 8 December 2016 | |
| 23 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Mar 2012 | TM01 | Termination of appointment of Brett Coley as a director | |
| 07 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders |