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R GODDARD & SONS LIMITED

Company number 07877105

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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)
20 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
02 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 200
21 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
11 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 200
16 Mar 2012 AP01 Appointment of Mr Danny Steven Sawrij as a director
12 Mar 2012 SH08 Change of share class name or designation
12 Mar 2012 AP01 Appointment of Grant Goddard as a director
12 Mar 2012 AP01 Appointment of Scott Goddard as a director
12 Mar 2012 AD01 Registered office address changed from Tree Tops Camrose Haverfordwest Pembrokeshire SA62 6HG United Kingdom on 12 March 2012
12 Mar 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignation of shares 27/01/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)