Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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16 Jun 2023 |
PSC05 |
Change of details for Godwin (North America) Limited as a person with significant control on 12 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen James Pratt on 12 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Phillip Pratt on 12 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew John Mitchell on 12 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Selkirk Johnston on 12 June 2023
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16 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 16 June 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Dec 2022 |
MR01 |
Registration of charge 110515560001, created on 22 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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25 May 2022 |
CERTNM |
Company name changed gc no.21 LIMITED\certificate issued on 25/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-25
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25 May 2022 |
PSC02 |
Notification of Godwin (North America) Limited as a person with significant control on 16 May 2022
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25 May 2022 |
PSC07 |
Cessation of Godwin Commercial Limited as a person with significant control on 16 May 2022
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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07 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Apr 2019 |
CH01 |
Director's details changed for Mr Stuart Phillip Pratt on 18 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Stephen James Pratt on 8 January 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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