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GODWIN CAPITAL NO. 1 LIMITED

Company number 10401871

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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)
11 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
15 Aug 2024 MR01 Registration of charge 104018710002, created on 2 August 2024
05 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
28 Mar 2024 MR04 Satisfaction of charge 104018710001 in full
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
15 Jun 2023 PSC05 Change of details for Gdhl Capital Limited as a person with significant control on 12 June 2023
15 Jun 2023 CH01 Director's details changed for Mr Stephen James Pratt on 12 June 2023
15 Jun 2023 CH01 Director's details changed for Mr Stuart Phillip Pratt on 12 June 2023
15 Jun 2023 CH01 Director's details changed for Mr Andrew John Mitchell on 12 June 2023
15 Jun 2023 CH01 Director's details changed for Mr Richard Selkirk Johnston on 12 June 2023
15 Jun 2023 AD01 Registered office address changed from 4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England to 1 Newhall Street Birmingham B3 3NH on 15 June 2023
22 Dec 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Apr 2019 CH01 Director's details changed for Mr Stuart Phillip Pratt on 18 March 2019
20 Mar 2019 CH01 Director's details changed for Mr Stephen James Pratt on 8 January 2019
18 Feb 2019 PSC05 Change of details for Godwin Capital Limited as a person with significant control on 8 February 2019
16 Oct 2018 CH01 Director's details changed for Mr Stephen James Pratt on 16 October 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017