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GR NO 5 LIMITED

Company number 09837340

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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)
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
28 Mar 2018 MR04 Satisfaction of charge 098373400004 in full
21 Dec 2017 PSC05 Change of details for Godwin Homes Limited as a person with significant control on 29 June 2016
20 Dec 2017 CS01 Confirmation statement made on 26 August 2017 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 155
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 140
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 120
07 Nov 2017 MR04 Satisfaction of charge 098373400003 in full
07 Nov 2017 MR04 Satisfaction of charge 098373400002 in full
07 Nov 2017 MR04 Satisfaction of charge 098373400001 in full
25 Jul 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
21 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
11 Jul 2017 PSC05 Change of details for Godwin Homes Limited as a person with significant control on 5 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Andrew John Mitchell on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Richard Selkirk Johnston on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Stephen James Pratt on 5 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Stuart Phillip Pratt on 5 July 2017
06 Jul 2017 AD01 Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD on 6 July 2017
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
05 Aug 2016 MR01 Registration of charge 098373400004, created on 5 August 2016
12 Jul 2016 AP01 Appointment of Mr Stephen James Pratt as a director on 28 June 2016
12 Jul 2016 AP01 Appointment of Mr Stuart Phillip Pratt as a director on 28 June 2016
22 Jun 2016 MR01 Registration of charge 098373400003, created on 22 June 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03
19 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 120.00