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GOULDEN & SONS CONSTRUCTION LIMITED

Company number 07695156

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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)
02 Aug 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
02 Aug 2024 PSC07 Cessation of Richard Stephen Goulden as a person with significant control on 15 July 2021
02 Aug 2024 PSC07 Cessation of Christopher Michael Goulden as a person with significant control on 15 July 2021
01 Aug 2024 PSC02 Notification of Goulden & Sons Holdings Limited as a person with significant control on 15 July 2021
01 Aug 2024 PSC07 Cessation of David Scott Goulden as a person with significant control on 15 July 2021
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
23 Mar 2024 CERTNM Company name changed goulden & sons LIMITED\certificate issued on 23/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-15
09 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 4 July 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
03 Feb 2022 MR04 Satisfaction of charge 076951560002 in full
07 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
08 Sep 2021 MR05 Part of the property or undertaking has been released from charge 076951560002
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Oct 2020 AD01 Registered office address changed from 27 Fore Street Teignmouth Devon TQ14 8DZ to 5 Den Road Teignmouth Devon TQ14 8AR on 26 October 2020
15 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
13 Jul 2020 PSC04 Change of details for Mr Richard Stephen Goulden as a person with significant control on 1 July 2020
13 Jul 2020 PSC04 Change of details for Mr David Scott Goulden as a person with significant control on 1 July 2020
13 Jul 2020 PSC04 Change of details for Mr Christopher Michael Goulden as a person with significant control on 1 July 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
12 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 July 2018