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GR NO.2 LIMITED

Company number 09604161

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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)
10 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 31 December 2016
15 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
20 Sep 2017 TM01 Termination of appointment of Steven Richard Winkworth as a director on 20 September 2017
30 Aug 2017 PSC07 Cessation of Godwin Commercial Limited as a person with significant control on 15 June 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
24 Aug 2017 PSC02 Notification of Godwin Residential Developments Limited as a person with significant control on 15 June 2017
10 Jul 2017 PSC05 Change of details for Godwin Commercial Limited as a person with significant control on 5 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Stephen James Pratt on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Andrew John Mitchell on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Stuart Phillip Pratt on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Steven Richard Winkworth on 10 July 2017
10 Jul 2017 CH01 Director's details changed for Mr Richard Selkirk Johnston on 10 July 2017
07 Jul 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
06 Jul 2017 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG15HQ England to 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD on 6 July 2017
15 Jun 2017 AP01 Appointment of Mr Steven Richard Winkworth as a director on 15 June 2017
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Sep 2016 CH01 Director's details changed for Mr Stuart Phillip Pratt on 1 September 2016
01 Sep 2016 CH01 Director's details changed for Mr Stephen James Pratt on 1 September 2016
01 Sep 2016 AD01 Registered office address changed from Unit 1 the Picture Works 42 Queens Road Nottingham Nottinghamshire NG2 3DT England to 14 Clarendon Street Nottingham Nottinghamshire NG15HQ on 1 September 2016
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
05 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
28 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100