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GOODSHELTER PROPERTY COMPANY LIMITED

Company number 08311923

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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)
22 Nov 2024 PSC04 Change of details for Mr Martin Raymond Augustine Beck as a person with significant control on 25 October 2024
15 Apr 2024 SH06 Cancellation of shares. Statement of capital on 27 March 2024
  • GBP 10,824,146
15 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
27 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Apr 2022 SH06 Cancellation of shares. Statement of capital on 18 March 2022
  • GBP 10,866,766
29 Mar 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
26 May 2021 CH01 Director's details changed for Martin Raymond Augustine Beck on 25 May 2021
23 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Dec 2020 SH06 Cancellation of shares. Statement of capital on 22 September 2020
  • GBP 11,029,271
10 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 11,397,296
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with updates
24 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification “hmrc confirmation received that appropriate duty has been paid on this repurchase”.
19 Nov 2020 CH01 Director's details changed for Mrs Cheryll Linda Mary Beck on 19 November 2020
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates